Company Information

CIN
Status
Date of Incorporation
21 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,200
Authorised Capital
2,500,000

Directors

Sudeepanwita Sudeep Ghosh
Sudeepanwita Sudeep Ghosh
Director
almost 13 years ago

Past Directors

Sudeep Ganeshchandra Ghosh
Sudeep Ganeshchandra Ghosh
Director
about 28 years ago
Ganeshchandra Kalipada Ghosh
Ganeshchandra Kalipada Ghosh
Director
over 30 years ago

Charges

3 Crore
27 August 2013
The City Co-operative Bank Limited
25 Lak
27 August 2013
The City Co-operative Bank Limited
2 Crore
28 March 2002
Rupee Co.op Bank Ltd.
25 Lak
20 September 2001
Rupee Co.op Bank Ltd.
12 Lak
10 September 2001
Rupee Co.op Bank Ltd.
25 Lak
27 March 2001
Rupee Co.op Bank Ltd.
25 Lak
27 January 1997
Maharashtra State Financial Co.
50 Lak
16 March 2023
Others
0
27 August 2013
Others
0
10 September 2001
Rupee Co.op Bank Ltd.
0
27 January 1997
Maharashtra State Financial Co.
0
28 March 2002
Rupee Co.op Bank Ltd.
0
20 September 2001
Rupee Co.op Bank Ltd.
0
27 August 2013
The City Co-operative Bank Limited
0
27 March 2001
Rupee Co.op Bank Ltd.
0
16 March 2023
Others
0
27 August 2013
Others
0
10 September 2001
Rupee Co.op Bank Ltd.
0
27 January 1997
Maharashtra State Financial Co.
0
28 March 2002
Rupee Co.op Bank Ltd.
0
20 September 2001
Rupee Co.op Bank Ltd.
0
27 August 2013
The City Co-operative Bank Limited
0
27 March 2001
Rupee Co.op Bank Ltd.
0
16 March 2023
Others
0
27 August 2013
Others
0
10 September 2001
Rupee Co.op Bank Ltd.
0
27 January 1997
Maharashtra State Financial Co.
0
28 March 2002
Rupee Co.op Bank Ltd.
0
20 September 2001
Rupee Co.op Bank Ltd.
0
27 August 2013
The City Co-operative Bank Limited
0
27 March 2001
Rupee Co.op Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-02062020
Directors report as per section 134(3)-02062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Secretarial Audit Report-02062020
Form MGT-7-02062020_signed
Form AOC-4-02062020_signed
Form ADT-1-30112019_signed
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Directors report as per section 134(3)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Form AOC-4-04062019_signed
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form DIR-12-24052018_signed
Optional Attachment-(2)-23052018
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Interest in other entities;-23052018
Form AOC-4-06052018_signed
Form MGT-7-06052018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Optional Attachment-(1)-30042018