Company Information

CIN
Status
Date of Incorporation
15 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
36,232,000
Authorised Capital
50,000,000

Directors

Rohit Himmatsingh Kothari
Rohit Himmatsingh Kothari
Director
over 7 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
over 9 years ago

Past Directors

Simran Agarwalla
Simran Agarwalla
Additional Director
over 9 years ago
Sanjeev Kumar Agarwalla
Sanjeev Kumar Agarwalla
Additional Director
over 9 years ago
Maya Sanjivkumar Agarwalla
Maya Sanjivkumar Agarwalla
Additional Director
over 9 years ago
Manjit Singh Garkel
Manjit Singh Garkel
Director
over 9 years ago
Pius Varghese Pullikottil
Pius Varghese Pullikottil
Director
over 10 years ago
Gopalkrishnan Narayanan Nair
Gopalkrishnan Narayanan Nair
Director
over 29 years ago
Venurajan Nair
Venurajan Nair
Director
over 29 years ago

Charges

8 Crore
27 June 2017
Bank Of India
8 Crore
29 September 2010
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
21 October 2003
The Bharat Co-operative Bank (mumbai) Limited
8 Lak
09 July 1999
The Bharat Co-operative Bank (mumbai) Limited
5 Lak
21 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
7 Crore
14 May 2009
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
2 Crore
11 March 1997
The Bharat Co-operative Bank (mumbai) Limited
60 Lak
10 December 2001
The Bharat Co-operative Bank (mumbai) Limited
3 Lak
17 June 2004
The Bharat Co-operative Bank (mumbai) Limited
20 Lak
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
30 Lak
11 March 1997
The Bharat Co-operative Bank(mumbai) Ltd
7 Crore
31 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
60 Lak
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
4 Lak
21 August 2006
The Bharat Co-operative Bank (mumbai ) Limited
1 Crore
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
4 Crore
27 June 2017
Others
0
21 August 2006
The Bharat Co-operative Bank (mumbai ) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2004
The Bharat Co-operative Bank (mumbai) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
21 October 2003
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank (mumbai) Limited
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
14 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
09 July 1999
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
10 December 2001
The Bharat Co-operative Bank (mumbai) Limited
0
27 June 2017
Others
0
21 August 2006
The Bharat Co-operative Bank (mumbai ) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2004
The Bharat Co-operative Bank (mumbai) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
21 October 2003
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank (mumbai) Limited
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
14 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
09 July 1999
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
10 December 2001
The Bharat Co-operative Bank (mumbai) Limited
0
27 June 2017
Others
0
21 August 2006
The Bharat Co-operative Bank (mumbai ) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2004
The Bharat Co-operative Bank (mumbai) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
21 October 2003
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank (mumbai) Limited
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
14 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
09 July 1999
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
10 December 2001
The Bharat Co-operative Bank (mumbai) Limited
0
27 June 2017
Others
0
21 August 2006
The Bharat Co-operative Bank (mumbai ) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2004
The Bharat Co-operative Bank (mumbai) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
21 October 2003
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank (mumbai) Limited
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
14 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
09 July 1999
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
10 December 2001
The Bharat Co-operative Bank (mumbai) Limited
0
27 June 2017
Others
0
21 August 2006
The Bharat Co-operative Bank (mumbai ) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2004
The Bharat Co-operative Bank (mumbai) Limited
0
14 August 1998
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
31 July 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
27 March 2008
The Bharat Co-operative Bank (mumbai) Limited
0
21 October 2003
The Bharat Co-operative Bank (mumbai) Limited
0
11 March 1997
The Bharat Co-operative Bank (mumbai) Limited
0
03 January 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 September 2010
The Bharat Co-operative Bank (mumbai) Limited
0
14 May 2009
The Bharat Co-operative Bank (mumbai) Limited
0
09 July 1999
The Bharat Co-operative Bank (mumbai) Limited
0
21 November 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
10 December 2001
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(1)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
Form DPT-3-01072019
Form AOC-4-20112018-signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Declaration by first director-08062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Form PAS-3-06062018_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.-06062018
Copy of Board or Shareholders? resolution-06062018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018