Company Information
CIN
Status
Date of Incorporation
22 September 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ishan Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaveshkumar Dhirajlal Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhaval Bhaveshkumar Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
18 April 2018
The Bharat Co-operative Bank (mumbai) Ltd
25 Crore
30 June 2017
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
30 October 1973
Smt. Vijayaban Ohirajlal Parikh
2 Lak
16 November 2019
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
30 June 2017
Others
0
18 April 2018
Others
0
16 November 2019
Others
0
30 October 1973
Smt. Vijayaban Ohirajlal Parikh
0
30 June 2017
Others
0
18 April 2018
Others
0
16 November 2019
Others
0
30 October 1973
Smt. Vijayaban Ohirajlal Parikh
0
30 June 2017
Others
0
18 April 2018
Others
0
16 November 2019
Others
0
30 October 1973
Smt. Vijayaban Ohirajlal Parikh
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-28072017_signed
Instrument(s) of creation or modification of charge;-28072017
