Company Information

CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,975,900
Authorised Capital
115,000,000

Directors

Swati Dharmesh Rajput
Swati Dharmesh Rajput
Director/Designated Partner
over 2 years ago
Omprakash Sultania
Omprakash Sultania
Director/Designated Partner
about 3 years ago
Vikas Gupta
Vikas Gupta
Director/Designated Partner
over 23 years ago

Charges

151 Crore
29 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
29 September 2017
Bharat Co-operative Bank (mumbai) Limited
3 Crore
24 November 2014
Axis Bank Limited
16 Lak
19 January 2011
Bharat Co-operative Bank (mumbai) Limited
73 Crore
15 September 2004
Bharat Co-operative Bank (mumbai) Limited
70 Crore
17 June 2002
The Bharat Co-op. Bank (mumbai) Ltd.
1 Crore
22 February 2016
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
26 May 2008
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
02 August 2008
The Bharat Co-operative Bank (mumbai) Limited
19 Crore
29 November 2006
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
19 January 2011
Others
0
18 April 2022
Others
0
15 September 2004
Others
0
29 September 2017
Others
0
29 November 2006
The Bharat Co-operative Bank (mumbai) Limited
0
02 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2002
The Bharat Co-op. Bank (mumbai) Ltd.
0
24 November 2014
Axis Bank Limited
0
22 February 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
29 September 2017
Others
0
26 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0
19 January 2011
Others
0
18 April 2022
Others
0
15 September 2004
Others
0
29 September 2017
Others
0
29 November 2006
The Bharat Co-operative Bank (mumbai) Limited
0
02 August 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2002
The Bharat Co-op. Bank (mumbai) Ltd.
0
24 November 2014
Axis Bank Limited
0
22 February 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
29 September 2017
Others
0
26 May 2008
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form PAS-3-21112019_signed
Form BEN - 2-05022020_signed
Optional Attachment-(1)-05022020
Declaration under section 90-05022020
Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form PAS-3-21112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112019
Optional Attachment-(1)-20112019
Copy of Board or Shareholders? resolution-20112019
Form DPT-3-21102019-signed
Form PAS-3-16102019_signed
Copy of Board or Shareholders? resolution-16102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16102019
Form SH-7-14102019-signed
Optional Attachment-(1)-07102019
Copy of the resolution for alteration of capital;-07102019
Altered memorandum of assciation;-07102019
Form PAS-3-04102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102019
Copy of Board or Shareholders? resolution-04102019
Optional Attachment-(1)-21092019
Form PAS-3-13092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092019
Copy of Board or Shareholders? resolution-13092019