Company Information
CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Kanayalal Gwalani
Director
about 27 years ago
about 27 years ago
Jagdish Mulji Ganatra
Director
about 27 years ago
about 27 years ago
Sunder Hemandas Punjwani
Director
about 27 years ago
about 27 years ago
Charges
30 April 1996
The Bharat Co-operative Bank (mumbai) Limited
8 Lak
30 April 1996
The Bharat Co-operative Bank (mumbai) Limited
0
30 April 1996
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form ADT-1-21062019_signed
-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form AOC-4-281215.OCT
Form MGT-7-291215.OCT
