Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Vishal Anant Kulkarni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravishankar Krishna Swamy
Director
almost 3 years ago
almost 3 years ago
Pushpa Iyer Ravishankar
Director
over 11 years ago
over 11 years ago
Charges
20 August 2019
The Bharat Co-operative Bank (mumbai) Limited
70 Lak
19 May 2018
State Bank Of India
60 Lak
17 February 2017
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
16 March 2016
State Bank Of Travancore
8 Lak
09 June 2020
State Bank Of India
11 Lak
29 April 2021
Bharat Co-operative Bank (mumbai) Limited
12 Lak
21 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2021
Others
0
29 April 2021
Others
0
09 June 2020
State Bank Of India
0
20 August 2019
Others
0
19 May 2018
State Bank Of India
0
16 March 2016
Others
0
17 February 2017
Others
0
21 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2021
Others
0
29 April 2021
Others
0
09 June 2020
State Bank Of India
0
20 August 2019
Others
0
19 May 2018
State Bank Of India
0
16 March 2016
Others
0
17 February 2017
Others
0
21 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
07 February 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2021
Others
0
29 April 2021
Others
0
09 June 2020
State Bank Of India
0
20 August 2019
Others
0
19 May 2018
State Bank Of India
0
16 March 2016
Others
0
17 February 2017
Others
0
Documents
Form DPT-3-31082020-signed
Form CHG-1-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form CHG-1-06092019_signed
Instrument(s) of creation or modification of charge;-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(1)-06092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190906
Form DPT-3-10072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-31052019_signed
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
