Company Information
CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Parag Kantilal Padhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddhartha Shantibrata Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishchal Kantilal Padhya
Director/Designated Partner
over 2 years ago
over 2 years ago
Robert Ronel Kunnel
Director/Designated Partner
over 2 years ago
over 2 years ago
Aranyak Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitali Sen
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Nilesh Narendra Padhya
Director
about 10 years ago
about 10 years ago
Ashish Dattatraya Dighe
Director
over 11 years ago
over 11 years ago
Charges
17 July 2019
Bharat Co-operative Bank(mumbai) Ltd
4 Lak
31 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
13 Lak
20 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
31 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
25 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Lak
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
36 Crore
18 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
20 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
5 Lak
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
28 September 2012
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
31 August 2012
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
30 March 2012
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
31 December 2011
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
15 November 2011
The Bharat Co-operative Bank (mumbai) Limited
93 Lak
10 September 2011
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
18 August 2011
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
22 October 2010
The Bharat Co-operative Bank (mumbai) Limited
9 Lak
13 October 2010
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
25 September 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
16 July 2010
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
12 July 2010
The Bharat Co-operative Bank (mumbai) Limited
17 Lak
25 February 2010
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
26 June 2009
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
25 February 2009
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
02 February 2009
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
28 May 2008
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
2 Lak
25 October 2007
The Bharat Co-operative Bank (mumbai) Limited
14 Lak
25 October 2007
Bharat Co-operative Bank(mumbai) Ltd.
27 Crore
17 July 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
13 April 2007
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
20 October 2005
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
21 September 2002
The Bharat Co Operative Bank Ltd
15 Lak
23 January 2002
The Bharat Co Operative Bank Ltd
10 Lak
05 January 2001
Bharat Co-operative Bank(mumbai) Ltd.
21 Crore
01 January 2001
The Bharat Co Operative Bank Ltd
10 Lak
10 October 2000
The Bharat Co Operative Bank Ltd
5 Lak
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Crore
31 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
15 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
30 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
9 Lak
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Lak
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
9 Lak
03 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
21 May 2012
The Bharat Co-operative Bank (mumbai) Ltd.
5 Lak
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
6 Lak
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
1 Lak
15 February 2021
Bharat Co-operative Bank (mumbai) Limited
7 Lak
06 October 2020
Bharat Co-operative Bank(mumbai) Ltd.
4 Crore
19 June 2020
Bharat Co-operative Bank(mumbai) Ltd
5 Lak
09 March 2020
Bharat Co-operative Bank(mumbai) Ltd
9 Lak
08 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
05 January 2001
Others
0
25 October 2007
Others
0
17 May 2022
Others
0
17 July 2019
Others
0
15 February 2021
Others
0
19 June 2020
Others
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
09 March 2020
Others
0
25 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0
02 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
28 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
17 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 October 2020
Others
0
30 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 January 2002
The Bharat Co Operative Bank Ltd
0
01 January 2001
The Bharat Co Operative Bank Ltd
0
20 October 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
20 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 September 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 May 2012
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
18 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 October 2000
The Bharat Co Operative Bank Ltd
0
21 September 2002
The Bharat Co Operative Bank Ltd
0
18 August 2011
The Bharat Co-operative Bank (mumbai) Limited
0
31 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
31 August 2012
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
05 January 2001
Others
0
25 October 2007
Others
0
17 May 2022
Others
0
17 July 2019
Others
0
15 February 2021
Others
0
19 June 2020
Others
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
09 March 2020
Others
0
25 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
11 February 2010
The Bharat Co-operative Bank (mumbai) Limited
0
26 June 2009
The Bharat Co-operative Bank (mumbai) Limited
0
02 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
28 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0
08 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 October 2007
The Bharat Co-operative Bank (mumbai) Limited
0
17 July 2007
The Bharat Co-operative Bank (mumbai) Limited
0
13 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 October 2020
Others
0
30 March 2012
The Bharat Co-operative Bank (mumbai) Limited
0
23 January 2002
The Bharat Co Operative Bank Ltd
0
01 January 2001
The Bharat Co Operative Bank Ltd
0
20 October 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
20 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
20 May 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 September 2011
The Bharat Co-operative Bank (mumbai) Limited
0
21 May 2012
The Bharat Co-operative Bank (mumbai) Ltd.
0
22 October 2010
The Bharat Co-operative Bank (mumbai) Limited
0
28 September 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
05 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
31 December 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
30 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
06 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2009
The Bharat Co-operative Bank (mumbai) Limited
0
18 June 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
13 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
12 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
25 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
03 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
12 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
10 October 2000
The Bharat Co Operative Bank Ltd
0
21 September 2002
The Bharat Co Operative Bank Ltd
0
18 August 2011
The Bharat Co-operative Bank (mumbai) Limited
0
31 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 November 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
16 July 2010
The Bharat Co-operative Bank (mumbai) Limited
0
31 August 2012
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DPT-3-31122020
Form 23AC-XBRL-24122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form DIR-12-05122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DPT-3-24082020-signed
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-20072020
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Form INC-22-11122019_signed
Optional Attachment-(2)-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
