Company Information
CIN
Status
Date of Incorporation
04 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Directors
Manjunath Kalappa Gowda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Balu Kotian
Director
almost 12 years ago
almost 12 years ago
Bhaskara Shambhu Kotian
Director
almost 12 years ago
almost 12 years ago
Past Directors
Krishnappa Bikra Kotian
Director
almost 12 years ago
almost 12 years ago
Vinod Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
29 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
29 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
29 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
29 December 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-26102020-signed
Form DPT-3-22102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form PAS-3-05122018_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.-05122018
Copy of Board or Shareholders? resolution-05122018
Form PAS-3-11082018_signed
Copy of Board or Shareholders? resolution-11082018
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.-11082018
Form SH-7-05052018-signed
Form MGT-14-04052018-signed
Altered articles of association;-02052018
Altered memorandum of assciation;-02052018
Copy of the resolution for alteration of capital;-02052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Altered articles of association-24042018
Altered memorandum of association-24042018
Form PAS-3-09032018_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.-09032018
Copy of Board or Shareholders? resolution-09032018
Form SH-7-08032018-signed
