Company Information
CIN
Status
Date of Incorporation
23 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,385,430
Authorised Capital
10,000,000
Directors
Mihir Girish Shah
Director/Designated Partner
over 9 years ago
over 9 years ago
Sheeba Ghous Mohammed
Director
over 11 years ago
over 11 years ago
Ghous Mohammed
Director
almost 14 years ago
almost 14 years ago
Past Directors
Maxim Anthony Sanctis
Director
over 14 years ago
over 14 years ago
Louis Sebastian Dias
Director
over 14 years ago
over 14 years ago
Xavier Ignatius Fernando
Director
over 14 years ago
over 14 years ago
Charges
01 February 2018
The Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
01 February 2018
The Bharat Co-operative Bank (mumbai) Ltd.
6 Crore
10 April 2014
Syndicate Bank
40 Lak
10 April 2014
Syndicate Bank
0
01 February 2018
Others
0
01 February 2018
Others
0
10 April 2014
Syndicate Bank
0
01 February 2018
Others
0
01 February 2018
Others
0
10 April 2014
Syndicate Bank
0
01 February 2018
Others
0
01 February 2018
Others
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form PAS-3-07082019_signed
Copy of Board or Shareholders? resolution-31072019
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.-31072019
Form DPT-3-04072019
Copy of trust deed-04072019
Copy of instrument creating charge-04072019
Copy of trust deed-03072019
Copy of instrument creating charge-03072019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Instrument(s) of creation or modification of charge;-04122018
Form CHG-1-04122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181204
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copies of the utility bills as mentioned above (not older than two months)-04062018
