Company Information
CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000
Directors
Lalit Navratan Punamiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Navratan Mulchand Punamiya
Director/Designated Partner
about 11 years ago
about 11 years ago
Punit Narendrakumar Punamiya
Director
over 15 years ago
over 15 years ago
Charges
02 February 2011
The Bharat Co - Operative Bank (mumbai) Limited
80 Lak
27 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
1 Crore
02 February 2011
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
02 February 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
02 February 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
02 February 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
02 February 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
02 February 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
27 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
02 February 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
Documents
Form MGT-7-09022021_signed
Form AOC-4-26112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-17102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
