Company Information

CIN
Status
Date of Incorporation
17 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Bharat Hiralal Sanghvi
Bharat Hiralal Sanghvi
Director
almost 2 years ago
Pravina Sheth
Pravina Sheth
Director
over 21 years ago
Sanjay Sonmal Seth
Sanjay Sonmal Seth
Director
over 21 years ago

Past Directors

Anuja Bharat Sanghvi
Anuja Bharat Sanghvi
Director
over 21 years ago

Charges

1 Crore
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
10 Lak
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
26 September 2007
Apna Sahakari Bank Ltd.
37 Lak
26 September 2007
Apna Sahakari Bank Ltd.
0
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0
26 September 2007
Apna Sahakari Bank Ltd.
0
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0
26 September 2007
Apna Sahakari Bank Ltd.
0
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0
07 February 2012
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-15092020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Evidence of cessation;-11072017
Notice of resignation;-11072017
Form DIR-12-11072017_signed
FormSchV-301215 for the FY ending on-310314.OCT
Form ADT-1-070116.OCT
Form23AC-301215 for the FY ending on-310314.OCT