Company Information
CIN
Status
Date of Incorporation
21 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Shivkumar Narayan Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Yadav
Director/Designated Partner
over 4 years ago
over 4 years ago
Siddhartha Rameshchandra Yadav
Director
over 4 years ago
over 4 years ago
Sanjay Vashdev Ahuja
Director
about 19 years ago
about 19 years ago
Rajesh Badrinarayan Yadav
Director
over 23 years ago
over 23 years ago
Past Directors
Naresh Naraindas Bathija
Director
about 19 years ago
about 19 years ago
Sudhir Shubhkaran Agarwal
Director
over 23 years ago
over 23 years ago
Charges
15 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
15 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
15 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-31012020_signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-24012020
Form DPT-3-28062019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of other Entity(s)-31032018
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form ADT-1-22032017_signed
Details of other Entity(s)-22032017
Copy of written consent given by auditor-22032017
Copy of the intimation sent by company-22032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032017
Directors report as per section 134(3)-22032017
List of share holders, debenture holders;-22032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
Optional Attachment-(1)-22032017
