Company Information
CIN
Status
Date of Incorporation
21 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,697,940
Authorised Capital
20,000,000
Directors
Mohanlal Kanayalal Pahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shatrughan Kanayalal Puhuja
Director
over 35 years ago
over 35 years ago
Past Directors
Chandrulal Kanayalal Pahuja
Director
over 38 years ago
over 38 years ago
Shankarlal Kanayalal Pahuja
Director
almost 41 years ago
almost 41 years ago
Charges
26 December 2017
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
26 December 2017
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
03 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
98 Lak
02 July 1996
The Bharat Co - Operative Bank (mumbai) Limited
1 Crore
26 June 1996
The Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
23 November 1992
Msfc
85 Lak
30 November 2010
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
30 March 2007
The Bharat Co-operative Bank (mumbai) Limited Ghatkopar (w) Br
1 Crore
26 June 1996
The Bharat Co-op Bank Ltd
50 Lak
17 January 2004
The Bharat Co-op Bank Ltd
38 Lak
11 December 2001
The Bharat Co-op Bank Ltd
9 Lak
21 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
26 December 2017
Others
0
26 December 2017
Others
0
26 June 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
17 January 2004
The Bharat Co-op Bank Ltd
0
11 December 2001
The Bharat Co-op Bank Ltd
0
02 July 1996
The Bharat Co - Operative Bank (mumbai) Limited
0
26 June 1996
The Bharat Co-op Bank Ltd
0
23 November 1992
Msfc
0
30 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2007
The Bharat Co-operative Bank (mumbai) Limited Ghatkopar (w) Br
0
03 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
21 September 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
26 December 2017
Others
0
26 December 2017
Others
0
26 June 1996
The Bharat Co-operative Bank(mumbai) Ltd
0
17 January 2004
The Bharat Co-op Bank Ltd
0
11 December 2001
The Bharat Co-op Bank Ltd
0
02 July 1996
The Bharat Co - Operative Bank (mumbai) Limited
0
26 June 1996
The Bharat Co-op Bank Ltd
0
23 November 1992
Msfc
0
30 November 2010
The Bharat Co-operative Bank (mumbai) Limited
0
30 March 2007
The Bharat Co-operative Bank (mumbai) Limited Ghatkopar (w) Br
0
03 April 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-05112020-signed
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Form DPT-3-19062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-24012018_signed
Optional Attachment-(1)-24012018
Letter of the charge holder stating that the amount has been satisfied-24012018
Instrument(s) of creation or modification of charge;-24012018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180124
CERTIFICATE OF REGISTRATION OF CHARGE-20180124
Form AOC-4-02012018_signed
