Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Ritesh Kirit Mehta
Ritesh Kirit Mehta
Director/Designated Partner
over 2 years ago
Bhavana Kirit Mehta
Bhavana Kirit Mehta
Director
over 20 years ago
Rajubhai Gokulbhai Prajapati
Rajubhai Gokulbhai Prajapati
Director
about 22 years ago

Past Directors

Kirit Vallabhdas Mehta
Kirit Vallabhdas Mehta
Director
over 24 years ago

Charges

6 Crore
27 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
26 December 2008
The City Co-operative Bank Limited Dahisar West Branch
1 Crore
17 October 2008
The City Co-operative Bank Limited Dahisar West Branch
25 Lak
14 December 2001
The City Co-operative Bank Limited
1 Crore
14 December 2001
The City Co-operative Bank Limited
30 Lak
27 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2001
The City Co-operative Bank Limited
0
14 December 2001
The City Co-operative Bank Limited
0
26 December 2008
The City Co-operative Bank Limited Dahisar West Branch
0
17 October 2008
The City Co-operative Bank Limited Dahisar West Branch
0
27 July 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
14 December 2001
The City Co-operative Bank Limited
0
14 December 2001
The City Co-operative Bank Limited
0
26 December 2008
The City Co-operative Bank Limited Dahisar West Branch
0
17 October 2008
The City Co-operative Bank Limited Dahisar West Branch
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form ADT-1-06122019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form ADT-3-09112019_signed
Resignation letter-09112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form AOC-4-19012019_signed
Form MGT-7-13012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed