Company Information
CIN
Status
Date of Incorporation
09 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
900,000
Directors
Uday Mangilal Parmar
Director/Designated Partner
about 2 years ago
about 2 years ago
Chaitanya Nandlal Parekh
Director
over 20 years ago
over 20 years ago
Past Directors
Hemant Mangilal Parmar
Additional Director
almost 11 years ago
almost 11 years ago
Kirtikumar Chamanlal Vasa
Additional Director
almost 14 years ago
almost 14 years ago
Harsha Chaitanya Parekh
Director
over 20 years ago
over 20 years ago
Karsandas Maneklal Shah
Additional Director
over 23 years ago
over 23 years ago
Charges
31 March 1997
Rupee Co Op Bank Ltd
1 Crore
24 October 1997
Rupee Co Op Bank Ltd
1 Crore
02 February 2001
Rupee Co Op Bank Ltd
2 Crore
02 February 2001
Rupee Co Op Bank Ltd
0
24 October 1997
Rupee Co Op Bank Ltd
0
31 March 1997
Rupee Co Op Bank Ltd
0
02 February 2001
Rupee Co Op Bank Ltd
0
24 October 1997
Rupee Co Op Bank Ltd
0
31 March 1997
Rupee Co Op Bank Ltd
0
Documents
Form DPT-3-05102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Optional Attachment-(1)-06072018
Directors report as per section 134(3)-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Form AOC-4-06072018_signed
Form AOC-4-20062017_signed
Optional Attachment-(1)-17062017
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
