Company Information
CIN
Status
Date of Incorporation
18 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rakesh Bholanath Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Mohsin Saleh Aseri
Director
over 12 years ago
over 12 years ago
Shahinaara Salim Baig
Director
over 12 years ago
over 12 years ago
Akash Vijay Sharma
Director
over 14 years ago
over 14 years ago
Rachana Vijay Sharma
Director
almost 28 years ago
almost 28 years ago
Charges
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
1 Crore
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0
20 April 2018
Kokan Merchantile Co-operative Bank Ltd.
0
Documents
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Optional Attachment-(1)-03012019
Instrument(s) of creation or modification of charge;-03012019
Form DIR-11-27042018_signed
Notice of resignation filed with the company-20042018
Acknowledgement received from company-20042018
Proof of dispatch-20042018
Optional Attachment-(3)-17042018
Optional Attachment-(4)-17042018
Optional Attachment-(2)-17042018
Evidence of cessation;-17042018
Notice of resignation;-17042018
Form DIR-12-17042018_signed
Optional Attachment-(1)-17042018
Optional Attachment-(5)-17042018
Form ADT-1-03042017_signed
Form AOC-4-03042017_signed
Form MGT-7-03042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
