Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Bharathi Shridhara Billava
Bharathi Shridhara Billava
Director/Designated Partner
over 7 years ago
Shridhara Krishna Billava
Shridhara Krishna Billava
Director/Designated Partner
almost 12 years ago

Past Directors

Enid Clement Dias
Enid Clement Dias
Director
about 11 years ago
Anil Sonu Sawant
Anil Sonu Sawant
Director
almost 12 years ago

Charges

4 Crore
18 December 2018
The Mogaveera Co-operative Bank Limited
2 Crore
21 November 2016
The Mogaveera Co-operative Bank Ltd.
2 Crore
18 December 2018
Others
0
21 November 2016
Others
0
18 December 2018
Others
0
21 November 2016
Others
0
18 December 2018
Others
0
21 November 2016
Others
0

Documents

Form DPT-3-19092020-signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Form DIR-12-25062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Instrument(s) of creation or modification of charge;-08012018
Form CHG-1-08012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Form CHG-1-07082017_signed