Company Information
CIN
Status
Date of Incorporation
17 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
312,000
Authorised Capital
1,500,000
Directors
Charlotte William Mascarenhas
Director
over 2 years ago
over 2 years ago
Milan Madhukar Patil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
William Mascarenhas
Director
about 49 years ago
about 49 years ago
Charges
20 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
20 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
20 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
20 June 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-13072020-signed
Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of the intimation sent by company-19122019
Copy of resolution passed by the company-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Copy of written consent given by auditor-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
