Company Information
CIN
Status
Date of Incorporation
24 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Manish Rajendrakumar Bothra
Director
over 2 years ago
over 2 years ago
Past Directors
Gajanan Kirpane
Additional Director
over 10 years ago
over 10 years ago
Nilaykumar Vinodkumar Daga
Director
almost 18 years ago
almost 18 years ago
Duraisamy Narasimhan
Director
over 25 years ago
over 25 years ago
Charges
12 August 2003
The Greater Bombay Co0op Bank Ltd
10 Crore
07 November 2006
The Greater Bombay Co-op Bank Ltd
10 Crore
12 August 2003
The Greater Bombay Co0op Bank Ltd
0
07 November 2006
The Greater Bombay Co-op Bank Ltd
0
12 August 2003
The Greater Bombay Co0op Bank Ltd
0
07 November 2006
The Greater Bombay Co-op Bank Ltd
0
12 August 2003
The Greater Bombay Co0op Bank Ltd
0
07 November 2006
The Greater Bombay Co-op Bank Ltd
0
Documents
Form INC-28-06122019-signed
Optional Attachment-(3)-27112019
Copy of court order or NCLT or CLB or order by any other competent authority.-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(2)-27112019
Approval letter of extension of financial year of AGM-19102019
Optional Attachment-(1)-19102019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Approval letter for extension of AGM;-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-05052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
List of share holders, debenture holders;-15032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form AOC-4(XBRL)-15032018_signed
Form MGT-7-15032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02062017
XBRL document in respect Consolidated financial statement-02062017
Form AOC-4(XBRL)-02062017_signed
Form MGT-7-22052017_signed
List of share holders, debenture holders;-11052017
Copy of MGT-8-11052017
