Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Nitin Ramnarayan Tiwari
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravindra Ayodhyaprasad Jaiswal
Director
over 10 years ago
over 10 years ago
Sarita Ramnarayan Tiwari
Director
over 19 years ago
over 19 years ago
Ramnarayan Tiwari
Director
over 19 years ago
over 19 years ago
Past Directors
Neha Ramnarayan Tiwari
Director
over 8 years ago
over 8 years ago
Charges
11 October 2017
Bharat Co-operative Bank (mumbai) Limited
8 Crore
13 July 2016
The Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
02 September 2014
Bharat Co-operative Bank (mumbai) Limited
8 Crore
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
13 July 2016
Others
0
11 October 2017
Others
0
02 September 2014
Others
0
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
13 July 2016
Others
0
11 October 2017
Others
0
02 September 2014
Others
0
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
13 July 2016
Others
0
11 October 2017
Others
0
02 September 2014
Others
0
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Optional Attachment-(1)-04112020
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Optional Attachment-(1)-29012020
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Form ADT-3-28012020_signed
Resignation letter-28012020
Copy of resolution passed by the company-28012020
List of share holders, debenture holders;-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Optional Attachment-(1)-28012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190823
Form MGT-14-10072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Altered articles of association-10072019
Altered memorandum of association-10072019
Optional Attachment-(1)-10072019
Altered memorandum of association-26062019
Altered articles of association-26062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form AOC-4-11062019-signed
Form MGT-7-03062019_signed
