Company Information
CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sameer Shahir
Director
over 19 years ago
over 19 years ago
Ravindra Barde
Director
over 19 years ago
over 19 years ago
Charges
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
3 Crore
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-20072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-13072018-signed
Altered memorandum of association-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-05072018
Altered articles of association-05072018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-25062018
