Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Ganpatlal Vardichand Madrecha
Director/Designated Partner
about 3 years ago
about 3 years ago
Sosarbai Vardichand Madrecha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Dhiraj Kumar Madrecha
Director
over 19 years ago
over 19 years ago
Past Directors
Rekha Kamlesh Jain
Director
almost 7 years ago
almost 7 years ago
Rekha Rani Naraniwal
Company Secretary
over 7 years ago
over 7 years ago
Charges
28 January 2019
Bharat Co-operative Bank (mumbai) Ltd
25 Crore
23 June 2017
Bharat Co-operative Bank (mumbai) Ltd
30 Crore
29 May 2015
Kotak Mahindra Bank Limited
5 Crore
24 November 2011
Thane Bharat Sahakari Bank Ltd.
3 Crore
01 June 2021
Bharat Co-operativebank(mumbai)ltd
57 Crore
02 February 2021
Kotak Mahindra Bank Limited
20 Crore
30 November 2022
State Bank Of India
0
01 June 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2021
Others
0
28 January 2019
Others
0
24 November 2011
Thane Bharat Sahakari Bank Ltd.
0
23 June 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
29 May 2015
Kotak Mahindra Bank Limited
0
30 November 2022
State Bank Of India
0
01 June 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2021
Others
0
28 January 2019
Others
0
24 November 2011
Thane Bharat Sahakari Bank Ltd.
0
23 June 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
29 May 2015
Kotak Mahindra Bank Limited
0
30 November 2022
State Bank Of India
0
01 June 2021
The Bharat Co-operative Bank(mumbai) Ltd
0
02 February 2021
Others
0
28 January 2019
Others
0
24 November 2011
Thane Bharat Sahakari Bank Ltd.
0
23 June 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
29 May 2015
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(3)-23122020
Form MSME FORM I-26112020_signed
Form MSME FORM I-10112020_signed
Form DPT-3-04112020_signed
Form DPT-3-11092020-signed
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Optional Attachment-(1)-24062020
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of MGT-8-18112019
Form MSME FORM I-02112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Form CHG-1-16022019_signed
