Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shashidhar Dayanand .
Director
over 2 years ago
over 2 years ago
Aakansha Omprakash Puthran
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Kishor Tillu
Director
over 7 years ago
over 7 years ago
Omprakash Hariprasad Puthran
Director
over 21 years ago
over 21 years ago
Suresh Gopalan Mendon
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 39] Transport Brokerage, Forwarding Of Goods, Transportation
Charges
27 December 2017
The Bharat Co-operative Bank (mumbai) Ltd.
21 Lak
02 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Lak
13 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
27 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
5 Lak
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
6 Lak
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
2 Lak
25 October 2004
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 October 2004
The Bharat Co-operative Bank(mumbai) Ltd
0
02 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
13 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2017
Others
0
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 October 2004
The Bharat Co-operative Bank(mumbai) Ltd
0
02 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
13 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2017
Others
0
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 October 2004
The Bharat Co-operative Bank(mumbai) Ltd
0
02 December 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
13 June 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2017
Others
0
Documents
Form DPT-3-05102020-signed
Form DIR-12-07122019_signed
Notice of resignation;-05122019
Optional Attachment-(1)-05122019
Evidence of cessation;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-03102019_signed
Optional Attachment-(3)-03102019
Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Form DPT-3-29072019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
