Company Information
CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Chinmay Rajendra Mokal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Harishchandra Mokal
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Yeshwant Thorat
Director
over 2 years ago
over 2 years ago
Indubai Yeshwant Thorat
Director
almost 27 years ago
almost 27 years ago
Appasaheb Yeshwant Thorat
Director
over 31 years ago
over 31 years ago
Charges
17 September 2012
The Mahanagar Co-op Bank Ltd.
2 Crore
09 August 2004
The Mahanagar Co - Op. Bank Ltd.
6 Lak
03 August 1999
The Mahanagar Co - Op. Bank Ltd.
7 Lak
17 September 2012
Others
0
09 August 2004
The Mahanagar Co - Op. Bank Ltd.
0
03 August 1999
The Mahanagar Co - Op. Bank Ltd.
0
17 September 2012
Others
0
09 August 2004
The Mahanagar Co - Op. Bank Ltd.
0
03 August 1999
The Mahanagar Co - Op. Bank Ltd.
0
Documents
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form AOC-4-04112020_signed
Form ADT-1-22102020_signed
Optional Attachment-(4)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-07112017
Instrument(s) of creation or modification of charge;-14102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171014
