Company Information
CIN
Status
Date of Incorporation
20 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
734,000
Authorised Capital
5,000,000
Directors
Raghu Krishna Poojary
Director/Designated Partner
about 2 years ago
about 2 years ago
Siddhanth Raghu Poojary
Director/Designated Partner
about 9 years ago
about 9 years ago
Bharathi Raghu Poojary
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Chandrahas Shankayya Shetty
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Promotion Related To Bulk Mailing Courier And Logistics Vdp And Commercials Printing
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Charges
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
12 Lak
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
3 Lak
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2023
Hdfc Bank Limited
0
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
15 April 2023
Hdfc Bank Limited
0
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
15 April 2023
Hdfc Bank Limited
0
18 January 2001
The Bharat Co-operative Bank (mumbai) Limited
0
23 May 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
31 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018
Form MGT-7-15122018_signed
Form CHG-4-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
Letter of the charge holder stating that the amount has been satisfied-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Letter of appointment;-26112016
Notice of resignation;-26112016
Declaration by first director-26112016
Evidence of cessation;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016_signed
Form AOC-4-26112016
