Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
52,310,000
Authorised Capital
55,000,000
Directors
Amit Ashok Kanungo
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Rameshchandra Vyas
Director
over 7 years ago
over 7 years ago
Usha Ashok Kanungo
Director
about 12 years ago
about 12 years ago
Rupa Amit Kanungo
Director
over 13 years ago
over 13 years ago
Charges
14 January 2016
Omkara Assets Reconstruction Private Limited
3 Crore
30 May 2015
Omkara Assets Reconstruction Private Limited
39 Crore
15 May 2015
Omkara Assets Reconstruction Private Limited
14 Crore
15 May 2015
Omkara Assets Reconstruction Private Limited
20 Crore
21 March 2014
Omkara Assets Reconstruction Private Limited
39 Crore
11 December 2017
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
05 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
2 Crore
29 April 2017
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
03 February 2017
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
27 October 2016
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
08 September 2016
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
29 March 2016
The Bharat Co-operative Bank (mumbai) Ltd
2 Crore
26 October 2015
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
25 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
07 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
14 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
29 March 2016
Others
0
14 January 2016
Others
0
08 September 2016
Others
0
15 May 2015
Others
0
30 May 2015
Others
0
15 May 2015
Others
0
21 March 2014
Others
0
11 December 2017
Others
0
03 February 2017
Others
0
29 April 2017
Others
0
26 October 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
05 June 2017
Others
0
07 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
14 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
27 October 2016
Others
0
29 March 2016
Others
0
14 January 2016
Others
0
08 September 2016
Others
0
15 May 2015
Others
0
30 May 2015
Others
0
15 May 2015
Others
0
21 March 2014
Others
0
11 December 2017
Others
0
03 February 2017
Others
0
29 April 2017
Others
0
26 October 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
05 June 2017
Others
0
07 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
14 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
27 October 2016
Others
0
29 March 2016
Others
0
14 January 2016
Others
0
08 September 2016
Others
0
15 May 2015
Others
0
30 May 2015
Others
0
15 May 2015
Others
0
21 March 2014
Others
0
11 December 2017
Others
0
03 February 2017
Others
0
29 April 2017
Others
0
26 October 2015
The Bharat Co-operative Bank (mumbai) Ltd.
0
05 June 2017
Others
0
07 January 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
14 July 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
27 October 2016
Others
0
Documents
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Instrument(s) of creation or modification of charge;-10122019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Letter of the charge holder stating that the amount has been satisfied-05112018
Form CHG-4-05112018_signed
Form DIR-12-25092018_signed
Form DIR-12-24092018_signed
Form INC-22-21092018_signed
Declaration by first director-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Evidence of cessation;-04092018
Notice of resignation;-04092018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy of board resolution authorizing giving of notice-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Form CHG-1-05012018_signed
Optional Attachment-(1)-05012018
Instrument(s) of creation or modification of charge;-05012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180105
CERTIFICATE OF REGISTRATION OF CHARGE-20180105
