Company Information
CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
974,300
Authorised Capital
5,000,000
Directors
Jyoti Satish Bhandary
Director
about 3 years ago
about 3 years ago
Kusum Bhujanga Bhandary
Director
over 18 years ago
over 18 years ago
Satish Bhujanga Bhandary
Director
about 32 years ago
about 32 years ago
Past Directors
Suresh Bhujanga Bhandary
Director
about 32 years ago
about 32 years ago
Charges
09 June 2000
The Bharat Co.op. Bank Ltd.
1 Crore
09 November 1996
Janata Sahakri Bank Ltd.
2 Lak
12 August 1994
Tawata Sahakari Bank Ltd.
4 Lak
07 March 1994
The Bharat Co.op. Bank Ltd.
70 Lak
09 June 2000
The Bharat Co.op. Bank Ltd.
0
09 November 1996
Janata Sahakri Bank Ltd.
0
07 March 1994
The Bharat Co.op. Bank Ltd.
0
12 August 1994
Tawata Sahakari Bank Ltd.
0
09 June 2000
The Bharat Co.op. Bank Ltd.
0
09 November 1996
Janata Sahakri Bank Ltd.
0
07 March 1994
The Bharat Co.op. Bank Ltd.
0
12 August 1994
Tawata Sahakari Bank Ltd.
0
09 June 2000
The Bharat Co.op. Bank Ltd.
0
09 November 1996
Janata Sahakri Bank Ltd.
0
07 March 1994
The Bharat Co.op. Bank Ltd.
0
12 August 1994
Tawata Sahakari Bank Ltd.
0
09 June 2000
The Bharat Co.op. Bank Ltd.
0
09 November 1996
Janata Sahakri Bank Ltd.
0
07 March 1994
The Bharat Co.op. Bank Ltd.
0
12 August 1994
Tawata Sahakari Bank Ltd.
0
Documents
Form 23AC-08042018_signed
Annual return as per schedule V of the Companies Act,1956-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
List of share holders, debenture holders;-03042018
Optional Attachment-(1)-03042018
Form 20B-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
FormSchV-290314 for the FY ending on-310312.OCT
FormSchV-290314 for the FY ending on-310311.OCT
FormSchV-290314 for the FY ending on-310310.OCT
Form23AC-290314 for the FY ending on-310312.OCT
Form23AC-290314 for the FY ending on-310311.OCT
Form23AC-290314 for the FY ending on-310310.OCT
Form 32-150313.OCT
Form 23B for period 010411 to 310312-180712.OCT
FormSchV-091211 for the FY ending on-310309.OCT
FormSchV-091211 for the FY ending on-310308.OCT
Form23AC-091211 for the FY ending on-310309.OCT
Form23AC-091211 for the FY ending on-310308-Revised-1.OCT
Form 18-300311-150311.PDF
Form 23AC-100808.OCT
Form 20B-100808.OCT
Evidence of cessation-290208.PDF
Form 32-290208.PDF
Investor Complaint Form-180208.PDF
