Company Information

CIN
Status
Date of Incorporation
24 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
4,000,000

Directors

Atul Purshottam Thakkar
Atul Purshottam Thakkar
Managing Director
almost 3 years ago
Aksh Atul Thakkar
Aksh Atul Thakkar
Director/Designated Partner
over 3 years ago
Ketty Atul Thakkar
Ketty Atul Thakkar
Director/Designated Partner
over 20 years ago
Soman Haridas
Soman Haridas
Director/Designated Partner
over 28 years ago
Anita Soman
Anita Soman
Director/Designated Partner
over 28 years ago

Past Directors

Samir Assan Rawtani
Samir Assan Rawtani
Additional Director
over 8 years ago

Charges

3 Crore
06 February 2009
Citi Bank N.a.
3 Crore
30 December 2003
The Bharat Co-operative Bank Ltd
10 Lak
24 April 2002
The Bharat Co-operative Bank Ltd
30 Lak
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
01 February 2023
Hdfc Bank Limited
0
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
30 December 2003
The Bharat Co-operative Bank Ltd
0
06 February 2009
Citi Bank N.a.
0
24 April 2002
The Bharat Co-operative Bank Ltd
0
01 February 2023
Hdfc Bank Limited
0
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
30 December 2003
The Bharat Co-operative Bank Ltd
0
06 February 2009
Citi Bank N.a.
0
24 April 2002
The Bharat Co-operative Bank Ltd
0
01 February 2023
Hdfc Bank Limited
0
10 March 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
30 December 2003
The Bharat Co-operative Bank Ltd
0
06 February 2009
Citi Bank N.a.
0
24 April 2002
The Bharat Co-operative Bank Ltd
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form PAS-3-14092019_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.-14092019
Copy of Board or Shareholders? resolution-14092019
Form DPT-3-29062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-03012019
Copy of resolution passed by the company-03012019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-01032018_signed
Copy of written consent given by auditor-01032018
Copy of the intimation sent by company-01032018
Copy of resolution passed by the company-01032018
Form ADT-3-16022018-signed
Resignation letter-13022018
Form CHG-1-07112017_signed
Instrument(s) of creation or modification of charge;-07112017
Optional Attachment-(1)-07112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171107