Company Information

CIN
Status
Date of Incorporation
10 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
642,000
Authorised Capital
1,000,000

Directors

Ravija Rama Poojari
Ravija Rama Poojari
Director
over 2 years ago
Rameet Ravija Poojari
Rameet Ravija Poojari
Director
almost 9 years ago
Rajath Poojari
Rajath Poojari
Director
almost 12 years ago
Devi Ravija Poojari
Devi Ravija Poojari
Director
over 15 years ago

Past Directors

Susheela Shankar Poojari
Susheela Shankar Poojari
Manager
over 29 years ago

Charges

2 Crore
31 December 2013
Corporation Bank
2 Crore
23 September 2010
The Bharat Cooperative Bank (mumbai) Limited
70 Lak
12 January 1999
The Bharat Co-op Bank Ltd
34 Lak
24 October 1997
The Bharat Co-op Bank Ltd
18 Lak
28 September 2023
Others
0
31 December 2013
Others
0
24 October 1997
The Bharat Co-op Bank Ltd
0
23 September 2010
The Bharat Cooperative Bank (mumbai) Limited
0
12 January 1999
The Bharat Co-op Bank Ltd
0
28 September 2023
Others
0
31 December 2013
Others
0
24 October 1997
The Bharat Co-op Bank Ltd
0
23 September 2010
The Bharat Cooperative Bank (mumbai) Limited
0
12 January 1999
The Bharat Co-op Bank Ltd
0

Documents

Form DPT-3-13022020-signed
Form DPT-3-17012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Auditor?s certificate-22062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Form MGT-14-27122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Optional Attachment-(1)-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed