Company Information
CIN
Status
Date of Incorporation
25 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
40,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kawaljeet Singh Gurchain Singh Sachdeva
Director
over 1 year ago
over 1 year ago
Ranjeetkaur Kawaljeetsingh Sachdeva
Director
over 18 years ago
over 18 years ago
Past Directors
Ashok Bang
Director
over 29 years ago
over 29 years ago
Charges
04 October 2000
The Nashik People's Co- Op. Bank Ltd.
25 Lak
31 March 1998
The Bharat Co- Op. Bank Ltd.
19 Lak
09 February 1998
The Bharat Co- Op. Bank Ltd.
17 Lak
12 March 1996
The Bharat Co- Op. Bank Ltd.
20 Lak
12 March 1996
The Bharat Co- Op. Bank Ltd.
20 Lak
20 December 1995
Export- Import Bank Of India
1 Crore
22 November 1995
Icici Bank Ltd.
1 Crore
31 August 1995
Industrial Development Bank Of India
25 Crore
16 March 1995
State Bank Of India
3 Crore
17 March 1987
Allahabad Bank
25 Crore
20 December 1995
Export- Import Bank Of India
0
09 February 1998
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
22 November 1995
Icici Bank Ltd.
0
04 October 2000
The Nashik People's Co- Op. Bank Ltd.
0
31 March 1998
The Bharat Co- Op. Bank Ltd.
0
31 August 1995
Industrial Development Bank Of India
0
16 March 1995
State Bank Of India
0
17 March 1987
Allahabad Bank
0
20 December 1995
Export- Import Bank Of India
0
09 February 1998
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
22 November 1995
Icici Bank Ltd.
0
04 October 2000
The Nashik People's Co- Op. Bank Ltd.
0
31 March 1998
The Bharat Co- Op. Bank Ltd.
0
31 August 1995
Industrial Development Bank Of India
0
16 March 1995
State Bank Of India
0
17 March 1987
Allahabad Bank
0
20 December 1995
Export- Import Bank Of India
0
09 February 1998
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
22 November 1995
Icici Bank Ltd.
0
04 October 2000
The Nashik People's Co- Op. Bank Ltd.
0
31 March 1998
The Bharat Co- Op. Bank Ltd.
0
31 August 1995
Industrial Development Bank Of India
0
16 March 1995
State Bank Of India
0
17 March 1987
Allahabad Bank
0
20 December 1995
Export- Import Bank Of India
0
09 February 1998
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
22 November 1995
Icici Bank Ltd.
0
04 October 2000
The Nashik People's Co- Op. Bank Ltd.
0
31 March 1998
The Bharat Co- Op. Bank Ltd.
0
31 August 1995
Industrial Development Bank Of India
0
16 March 1995
State Bank Of India
0
17 March 1987
Allahabad Bank
0
20 December 1995
Export- Import Bank Of India
0
09 February 1998
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
12 March 1996
The Bharat Co- Op. Bank Ltd.
0
22 November 1995
Icici Bank Ltd.
0
04 October 2000
The Nashik People's Co- Op. Bank Ltd.
0
31 March 1998
The Bharat Co- Op. Bank Ltd.
0
31 August 1995
Industrial Development Bank Of India
0
16 March 1995
State Bank Of India
0
17 March 1987
Allahabad Bank
0
Documents
Acknowledgement received from company-22092018
Proof of dispatch-22092018
Notice of resignation filed with the company-22092018
Form DIR-11-22092018_signed
-100815.PDF
Optional Attachment 1-100815.PDF
-220715.PDF
Form DIR-12-150715.OCT
Interest in other entities-140715.PDF
Declaration of the appointee Director- in Form DIR-2-140715.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 18.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
