Company Information
CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Past Directors
Rajesh Ramasare Yadav
Director
over 12 years ago
over 12 years ago
Rambachan Ramasare Yadav
Director
over 12 years ago
over 12 years ago
Charges
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
15 May 2015
Axis Bank Limited
14 Lak
15 May 2015
Axis Bank Limited
14 Lak
15 May 2015
Axis Bank Limited
14 Lak
26 March 2015
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
21 August 2020
Bharat Co-operative Bank (mumbai) Limited
50 Lak
01 July 2020
Kotak Mahindra Bank Limited
49 Lak
23 February 2022
Bharat Co-operative Bank (mumbai) Limited
3 Crore
20 January 2022
Kotak Mahindra Bank Limited
3 Crore
22 May 2023
Kotak Mahindra Bank Limited
54 Lak
22 May 2023
Others
0
23 February 2022
Others
0
20 January 2022
Others
0
26 March 2015
Others
0
21 August 2020
Others
0
01 July 2020
Others
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 May 2023
Others
0
23 February 2022
Others
0
20 January 2022
Others
0
26 March 2015
Others
0
21 August 2020
Others
0
01 July 2020
Others
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 May 2023
Others
0
23 February 2022
Others
0
20 January 2022
Others
0
26 March 2015
Others
0
21 August 2020
Others
0
01 July 2020
Others
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 May 2023
Others
0
23 February 2022
Others
0
20 January 2022
Others
0
26 March 2015
Others
0
21 August 2020
Others
0
01 July 2020
Others
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 May 2023
Others
0
23 February 2022
Others
0
20 January 2022
Others
0
26 March 2015
Others
0
21 August 2020
Others
0
01 July 2020
Others
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 May 2023
Others
0
23 February 2022
Others
0
20 January 2022
Others
0
26 March 2015
Others
0
21 August 2020
Others
0
01 July 2020
Others
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
15 May 2015
Axis Bank Limited
0
29 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form INC-22-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-04082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180804
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
