Company Information

CIN
Status
Date of Incorporation
16 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
271,000
Authorised Capital
5,000,000

Directors

Jayantilal Manji Patel
Jayantilal Manji Patel
Director/Designated Partner
about 2 years ago
Manjulaben Shantibhai Patel
Manjulaben Shantibhai Patel
Director/Designated Partner
over 2 years ago
Shardaben Jayantilal Patel
Shardaben Jayantilal Patel
Director/Designated Partner
over 6 years ago
Bharat Gangaram Patel
Bharat Gangaram Patel
Director
over 25 years ago
Sanket Shantibhai Patel
Sanket Shantibhai Patel
Director
over 25 years ago

Past Directors

Govindbhai Manjibhai Patel
Govindbhai Manjibhai Patel
Director
over 25 years ago
Vipulkumar Gangaram Patel
Vipulkumar Gangaram Patel
Director
over 25 years ago
Shantibhai Dhanjibhai Patel
Shantibhai Dhanjibhai Patel
Director
over 25 years ago

Charges

8 Crore
14 July 2010
The Mogaveera Co-operative Bank Limited
4 Crore
28 June 2007
State Bank Of Indore
55 Lak
25 March 2006
State Bank Of India
3 Crore
19 September 2005
State Bank Of Indore
55 Lak
28 June 2007
State Bank Of Indore
0
25 March 2006
State Bank Of India
0
19 September 2005
State Bank Of Indore
0
14 July 2010
The Mogaveera Co-operative Bank Limited
0
28 June 2007
State Bank Of Indore
0
25 March 2006
State Bank Of India
0
19 September 2005
State Bank Of Indore
0
14 July 2010
The Mogaveera Co-operative Bank Limited
0
28 June 2007
State Bank Of Indore
0
25 March 2006
State Bank Of India
0
19 September 2005
State Bank Of Indore
0
14 July 2010
The Mogaveera Co-operative Bank Limited
0

Documents

Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Directors report as per section 134(3)-25092019
Annual return as per schedule V of the Companies Act,1956-25092019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form 20B-25092019_signed
Form 23AC-25092019_signed
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24052018_signed
Evidence of cessation;-24052018