Company Information
CIN
Status
Date of Incorporation
13 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
10,000,000
Directors
Mayank Surendra Mehta
Director
almost 2 years ago
almost 2 years ago
Chetan Khushalchandra Mehta
Director
about 30 years ago
about 30 years ago
Vijay Jivanlal Parekh
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Breads, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]
[Class : 29] Dry Fruits, Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk; Cheese, Butter, Yoghurt And Other Milk Products; Oils And Fats For Food
Charges
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
20 November 2013
Bharat Co-operative Bank(mumbai) Ltd
4 Crore
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
16 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
45 Lak
17 March 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
17 March 2022
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
16 March 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-04122020-signed
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form ADT-1-02122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form DPT-3-30042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(3)-17102019
Optional Attachment-(1)-17102019
Instrument(s) of creation or modification of charge;-17102019
Optional Attachment-(2)-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form AOC-4-17102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181015
