Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Gunapal Sunder Shetty
Gunapal Sunder Shetty
Beneficial Owner
over 29 years ago
Ravindra Sunder Shetty
Ravindra Sunder Shetty
Beneficial Owner
over 29 years ago
Uday Sunder Shetty
Uday Sunder Shetty
Director
over 29 years ago

Charges

4 Crore
30 July 2016
Icici Bank Limited
2 Crore
31 October 2007
The Bharat Co-operative Bank(mumbai) Ltd
39 Lak
24 December 2004
The Bharat Co-operative Bank Ltd
31 Lak
26 September 2003
The Bharat Co-operative Bank Ltd
15 Lak
22 February 2002
The Bharat Co-operative Bank Ltd
42 Lak
24 October 1996
The Bharat Co-operative Bank Ltd
25 Lak
25 March 2022
Hdfc Bank Limited
0
30 July 2016
Others
0
24 October 1996
The Bharat Co-operative Bank Ltd
0
22 February 2002
The Bharat Co-operative Bank Ltd
0
26 September 2003
The Bharat Co-operative Bank Ltd
0
24 December 2004
The Bharat Co-operative Bank Ltd
0
31 October 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2022
Hdfc Bank Limited
0
30 July 2016
Others
0
24 October 1996
The Bharat Co-operative Bank Ltd
0
22 February 2002
The Bharat Co-operative Bank Ltd
0
26 September 2003
The Bharat Co-operative Bank Ltd
0
24 December 2004
The Bharat Co-operative Bank Ltd
0
31 October 2007
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form AOC-4-30122019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Optional Attachment-(1)-19082019
Form DPT-3-30062019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Optional Attachment-(1)-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form ADT-1-29012019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed