Company Information
CIN
Status
Date of Incorporation
03 November 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
201,040
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanyukta Aashish Shirke
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Vasant Malwade
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Shobhana Harishchandra Shirke
Director/Designated Partner
about 25 years ago
about 25 years ago
Aashish Harishchandra Shirke
Managing Director
about 25 years ago
about 25 years ago
Netra Aashish Shirke
Director
about 25 years ago
about 25 years ago
Charges
19 August 2017
The Mahanagar Co-op Bank Limited
3 Crore
15 March 2017
The Mahanagar Co-op Bank Limited
1 Crore
31 January 2015
Tata Capital Financial Services Limited
19 Lak
04 July 2001
The Mahanagar Co.op Bank Ltd.
20 Lak
10 December 2021
Others
0
19 August 2017
Others
0
15 March 2017
Others
0
04 July 2001
The Mahanagar Co.op Bank Ltd.
0
31 January 2015
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
19 August 2017
Others
0
15 March 2017
Others
0
04 July 2001
The Mahanagar Co.op Bank Ltd.
0
31 January 2015
Tata Capital Financial Services Limited
0
10 December 2021
Others
0
19 August 2017
Others
0
15 March 2017
Others
0
04 July 2001
The Mahanagar Co.op Bank Ltd.
0
31 January 2015
Tata Capital Financial Services Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-16062018
Form MGT-7-16062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Form AOC-4-15062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Form ADT-1-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Copy of board resolution authorizing giving of notice-30012018