Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,950,000
Authorised Capital
4,950,000

Directors

Divyakumar Arvindkumar Gupta
Divyakumar Arvindkumar Gupta
Director/Designated Partner
over 2 years ago
Arvind Motilal Gupta
Arvind Motilal Gupta
Director/Designated Partner
over 2 years ago
Aakanksha Arvindkumar Gupta
Aakanksha Arvindkumar Gupta
Director/Designated Partner
about 10 years ago
Shaila Arvindkumar Gupta
Shaila Arvindkumar Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Sadanand Motilal Gupta
Sadanand Motilal Gupta
Director
over 29 years ago

Charges

3 Crore
09 April 2018
The Bharat Co-operative Bank(mumbai) Ltd
35 Lak
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
9 Lak
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
51 Lak
26 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
12 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
65 Lak
05 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
5 Lak
17 September 2008
The Bharat Co-operative Bank(mumbai) Ltd
34 Lak
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
22 March 2001
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
10 August 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
12 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
05 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
09 April 2018
Others
0
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
22 March 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
17 September 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
10 August 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
12 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
05 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
09 April 2018
Others
0
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
22 March 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
17 September 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
10 August 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
12 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
05 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
09 April 2018
Others
0
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
17 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
22 March 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
17 September 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
26 February 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-18092020-signed
Form ADT-1-30122019_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form DPT-3-04072019
Form MSME FORM I-08062019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Copy of the intimation sent by company-08042019
Form MGT-14-04042019_signed
Form INC-22-04042019_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.-04042019
Optional Attachment-(2)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(3)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form DIR-12-04042019_signed
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Evidence of cessation;-04042019