Company Information
CIN
Status
Date of Incorporation
08 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Tanmay Prasanna Gokhale
Director
about 2 years ago
about 2 years ago
Priya Satish Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Himani Shashikant Gokhale Bugde
Director/Designated Partner
about 8 years ago
about 8 years ago
Ashay Prasanna Gokhale
Director/Designated Partner
about 8 years ago
about 8 years ago
Bina Gunapal Shetty
Director/Designated Partner
about 8 years ago
about 8 years ago
Charges
14 November 2019
The Saraswat Co-operative Bank Ltd.
25 Lak
25 October 2018
The Saraswat Co-operative Bank Ltd.
3 Crore
14 June 2018
The Saraswat Co-operative Bank Ltd.
19 Lak
19 March 2018
Gp Parsik Bank Ltd
25 Lak
20 March 2018
Gp Parsik Bank Ltd
23 Lak
20 March 2018
Gp Parsik Bank Ltd
28 Lak
12 February 2018
Gp Parsik Sahakari Bank Limited
1 Crore
07 June 2018
Gp Parsik Sahakari Bank Ltd
29 Lak
10 May 2018
Gp Parsik Sahakari Bank Ltd
42 Lak
30 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
06 May 2014
The Bharat Co-operative Bank(mumbai) Ltd
7 Lak
07 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
23 October 2013
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
30 September 2013
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
15 July 2013
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
27 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
5 Lak
09 October 2013
The Bharat Co-operative Bank (mumbai) Ltd.
20 Lak
26 August 2016
The Bharat Co-operative Bank(mumbai) Ltd
17 Lak
28 March 2013
Matrubhumi Co-op Credit Society Ltd
75 Lak
13 October 2020
The Saraswat Co-operative Bank Ltd
30 Lak
22 May 2020
The Saraswat Co-operative Bank Ltd.
20 Lak
01 June 2022
Gp Parsik Sahakari Bank Ltd.
1 Crore
07 September 2023
Others
0
08 September 2023
Others
0
01 June 2022
Others
0
14 November 2019
Others
0
13 October 2020
Others
0
22 May 2020
Others
0
25 October 2018
Others
0
14 June 2018
Others
0
10 May 2018
Others
0
20 March 2018
Others
0
19 March 2018
Others
0
12 February 2018
Others
0
07 June 2018
Others
0
09 October 2013
Others
0
26 August 2016
Others
0
20 March 2018
Others
0
28 March 2013
Matrubhumi Co-op Credit Society Ltd
0
30 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
07 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 July 2013
The Bharat Co-operative Bank (mumbai) Limited
0
23 October 2013
The Bharat Co-operative Bank (mumbai) Limited
0
06 May 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
07 September 2023
Others
0
08 September 2023
Others
0
01 June 2022
Others
0
14 November 2019
Others
0
13 October 2020
Others
0
22 May 2020
Others
0
25 October 2018
Others
0
14 June 2018
Others
0
10 May 2018
Others
0
20 March 2018
Others
0
19 March 2018
Others
0
12 February 2018
Others
0
07 June 2018
Others
0
09 October 2013
Others
0
26 August 2016
Others
0
20 March 2018
Others
0
28 March 2013
Matrubhumi Co-op Credit Society Ltd
0
30 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
07 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
30 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 July 2013
The Bharat Co-operative Bank (mumbai) Limited
0
23 October 2013
The Bharat Co-operative Bank (mumbai) Limited
0
06 May 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
Instrument(s) of creation or modification of charge;-03112020
Form DPT-3-28092020-signed
Form CHG-1-25062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Instrument(s) of creation or modification of charge;-24062020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191121
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-24112019_signed
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
