Company Information

CIN
Status
Date of Incorporation
01 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,625,000
Authorised Capital
2,500,000

Directors

Apurvika Padmakesh Shukla
Apurvika Padmakesh Shukla
Director/Designated Partner
almost 2 years ago
Padmakesh Brijlal Shukla
Padmakesh Brijlal Shukla
Director
over 2 years ago
Rajendrakumar Janmashankar Jani
Rajendrakumar Janmashankar Jani
Director
over 28 years ago

Charges

1 Crore
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
25 Lak
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
03 November 2006
Syndicate Bank
66 Lak
24 September 1999
Syndicate Bank
1 Lak
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
28 October 2023
Axis Bank Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 November 2006
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 1999
Syndicate Bank
0
28 October 2023
Axis Bank Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 November 2006
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 1999
Syndicate Bank
0
28 October 2023
Axis Bank Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 November 2006
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 1999
Syndicate Bank
0
28 October 2023
Axis Bank Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 November 2006
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 1999
Syndicate Bank
0
28 October 2023
Axis Bank Limited
0
11 November 2008
The Bharat Co-operative Bank(mumbai) Ltd
0
11 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
16 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 November 2006
Syndicate Bank
0
27 September 2007
The Bharat Co-operative Bank (mumbai) Limited
0
24 September 1999
Syndicate Bank
0

Documents

Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Form CHG-4-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Directors report as per section 134(3)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form AOC-4-06062019_signed
List of share holders, debenture holders;-31052019
Form MGT-7-01062019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Form ADT-1-30032019_signed
List of share holders, debenture holders;-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-30032019_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016