Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Harish Domba Poojary
Harish Domba Poojary
Director
over 2 years ago
Sumathi Harish Poojary
Sumathi Harish Poojary
Director
over 15 years ago

Charges

1 Crore
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
35 Lak
10 June 2015
The Bharat Co-operative Bank (mumbai) Ltd
45 Lak
06 January 2012
Nkgsb Co-op. Bank Ltd
15 Lak
30 September 2020
Bharat Co-operative Bank (mumbai) Limited
7 Lak
23 December 2013
Others
0
10 June 2015
Others
0
06 January 2012
Nkgsb Co-op. Bank Ltd
0
30 September 2020
Others
0
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2013
Others
0
10 June 2015
Others
0
06 January 2012
Nkgsb Co-op. Bank Ltd
0
30 September 2020
Others
0
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2013
Others
0
10 June 2015
Others
0
06 January 2012
Nkgsb Co-op. Bank Ltd
0
30 September 2020
Others
0
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2013
Others
0
10 June 2015
Others
0
06 January 2012
Nkgsb Co-op. Bank Ltd
0
30 September 2020
Others
0
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
23 December 2013
Others
0
10 June 2015
Others
0
06 January 2012
Nkgsb Co-op. Bank Ltd
0
30 September 2020
Others
0
23 December 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-25072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-27082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017