Company Information
CIN
Status
Date of Incorporation
25 August 2014
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
Samina Zaid
Director
about 11 years ago
about 11 years ago
Fahad Hameed Khan
Director
over 11 years ago
over 11 years ago
Past Directors
Anjum Ali Hasan Husaini
Additional Director
almost 10 years ago
almost 10 years ago
Mohammed Zaid Azmi
Director
over 11 years ago
over 11 years ago
Yatin Manohar Naik
Director
over 11 years ago
over 11 years ago
Charges
25 November 2016
Bharat Co-operative Bank (mumbai) Limited
2 Crore
25 November 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
25 November 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
25 November 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Optional Attachment-(2)-28112018
Copy of the intimation sent by company-28112018
Optional Attachment-(1)-28112018
Copy of resolution passed by the company-28112018
Form ADT-3-24052018-signed
Resignation letter-23052018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Instrument(s) of creation or modification of charge;-28022018
Form CHG-1-28022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
