Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,273,900
Authorised Capital
5,000,000
Directors
Jignesh Kantilal Lunked
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pramila Mithalal Shah
Director
over 7 years ago
over 7 years ago
Mithalal Shankarlal Shah
Director
about 21 years ago
about 21 years ago
Past Directors
Shankarlal Kundanmal Shah
Director
almost 19 years ago
almost 19 years ago
Charges
22 November 2012
The Greater Bombay Co-op Bank Ltd
1 Crore
22 November 2012
The Greater Bombay Co-op Bank Ltd
3 Crore
06 July 2005
The Greater Bombay Co-op Bank Ltd
1 Crore
09 September 2010
The Greater Bombay Co-operative Bank Ltd.
41 Lak
07 July 2005
The Greater Bombay Co-operative Bank Limited
5 Crore
22 November 2012
The Greater Bombay Co-op Bank Ltd
0
22 November 2012
Others
0
07 July 2005
The Greater Bombay Co-operative Bank Limited
0
06 July 2005
The Greater Bombay Co-op Bank Ltd
0
09 September 2010
The Greater Bombay Co-operative Bank Ltd.
0
22 November 2012
The Greater Bombay Co-op Bank Ltd
0
22 November 2012
Others
0
07 July 2005
The Greater Bombay Co-operative Bank Limited
0
06 July 2005
The Greater Bombay Co-op Bank Ltd
0
09 September 2010
The Greater Bombay Co-operative Bank Ltd.
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-14092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MSME FORM I-28102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form MSME FORM I-31052019_signed
Form ADT-3-16042019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Resignation letter-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Form DIR-12-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Copy of MGT-8-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
