Company Information
CIN
Status
Date of Incorporation
16 June 1995
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
Directors
Vithun Srinivas
Director
over 2 years ago
over 2 years ago
Nikhil Shankaran Warrier
Director
over 2 years ago
over 2 years ago
Srinivas Pakira Baikampadi
Director
over 30 years ago
over 30 years ago
Sankaran Kizakke Variyath Warrier
Director
over 30 years ago
over 30 years ago
Charges
29 September 2018
The Bharat Co-operative Bank (mumbai) Ltd.
97 Lak
29 September 2018
The Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
20 March 2018
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
21 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
21 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
2 Crore
23 February 2017
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
15 February 2017
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
17 November 2016
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
29 March 2016
Axis Bank Limited
1 Crore
11 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
25 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
22 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
9 Lak
15 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
30 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
2 Crore
30 March 2011
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
07 October 2009
The Bharat Co-operative Bank (mumbai) Limited
75 Lak
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
4 Crore
22 June 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
22 June 2007
The Bharat Co-operative Bank (mumbai) Ltd.
30 Crore
29 January 2004
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
29 July 2002
The Bharat Co-op. Bank Limited
3 Crore
02 July 2002
The Bharat Co-op. Bank Limited
51 Lak
29 June 2002
The Bharat Co-op. Bank Limited
3 Crore
01 June 1999
The Bharat Co-op. Bank Limited
27 Lak
02 February 1996
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
24 September 2020
Axis Bank Limited
31 Crore
27 April 2023
Axis Bank Limited
0
21 September 2017
Others
0
29 September 2018
Others
0
20 March 2018
Others
0
15 February 2017
Others
0
29 January 2004
Others
0
17 November 2016
Others
0
29 March 2016
Axis Bank Limited
0
22 June 2007
Others
0
24 September 2020
Axis Bank Limited
0
21 September 2017
Others
0
29 September 2018
Others
0
07 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
22 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
30 March 2011
Others
0
01 June 1999
The Bharat Co-op. Bank Limited
0
29 July 2002
The Bharat Co-op. Bank Limited
0
02 July 2002
The Bharat Co-op. Bank Limited
0
29 June 2002
The Bharat Co-op. Bank Limited
0
02 February 1996
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
22 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
23 February 2017
Others
0
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 April 2023
Axis Bank Limited
0
21 September 2017
Others
0
29 September 2018
Others
0
20 March 2018
Others
0
15 February 2017
Others
0
29 January 2004
Others
0
17 November 2016
Others
0
29 March 2016
Axis Bank Limited
0
22 June 2007
Others
0
24 September 2020
Axis Bank Limited
0
21 September 2017
Others
0
29 September 2018
Others
0
07 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
22 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
30 March 2011
Others
0
01 June 1999
The Bharat Co-op. Bank Limited
0
29 July 2002
The Bharat Co-op. Bank Limited
0
02 July 2002
The Bharat Co-op. Bank Limited
0
29 June 2002
The Bharat Co-op. Bank Limited
0
02 February 1996
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
22 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
23 February 2017
Others
0
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 April 2023
Axis Bank Limited
0
21 September 2017
Others
0
29 September 2018
Others
0
20 March 2018
Others
0
15 February 2017
Others
0
29 January 2004
Others
0
17 November 2016
Others
0
29 March 2016
Axis Bank Limited
0
22 June 2007
Others
0
24 September 2020
Axis Bank Limited
0
21 September 2017
Others
0
29 September 2018
Others
0
07 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
22 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 May 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
11 September 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
30 March 2011
Others
0
01 June 1999
The Bharat Co-op. Bank Limited
0
29 July 2002
The Bharat Co-op. Bank Limited
0
02 July 2002
The Bharat Co-op. Bank Limited
0
29 June 2002
The Bharat Co-op. Bank Limited
0
02 February 1996
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 June 2010
The Bharat Co-operative Bank (mumbai) Limited
0
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
22 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
23 February 2017
Others
0
18 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form CHG-4-17022021_signed
Form DPT-3-03012021_signed
Optional Attachment-(2)-11122020
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Form CHG-4-12112020_signed
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
Form CHG-4-10112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Form CHG-1-24102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(2)-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form DPT-3-07102020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_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 MSME FORM I-30102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
