Company Information
CIN
Status
Date of Incorporation
03 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
750,000
Directors
Asha Vinod Bhartia
Director
over 9 years ago
over 9 years ago
Vinod Ramgopal Bhartia
Director
about 39 years ago
about 39 years ago
Arun Ramgopal Bhartia
Director
about 39 years ago
about 39 years ago
Past Directors
Vinay Vinod Bhartia
Director
over 14 years ago
over 14 years ago
Charges
02 January 1985
The Mogaveera Co-op Bank Ltd.
3 Lak
02 January 1985
The Mogaveera Co-op Bank Ltd.
0
02 January 1985
The Mogaveera Co-op Bank Ltd.
0
Documents
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-15122019
Form DPT-3-27062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Optional Attachment-(1)-12012018
Optional Attachment-(2)-12012018
Form MGT-7-25122017_signed
List of share holders, debenture holders;-17122017
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-01122016
