Company Information
CIN
Status
Date of Incorporation
05 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Shivaji Bhatkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Haresh Shivdasani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Mukeeta Pramit Jhaveri
Whole Time Director
over 33 years ago
over 33 years ago
Bhagwan Dass Kataria
Whole Time Director
over 46 years ago
over 46 years ago
Charges
10 January 1996
New India Co-op Bank Ltd
3 Lak
27 March 1991
State Bank Of India
48 Lak
27 October 1989
State Bank Of India
25 Lak
16 August 1988
State Bank Of India
18 Lak
20 May 1987
State Bank Of India
16 Lak
24 July 1986
State Bank Of India
5 Lak
04 July 1986
State Bank Of India
4 Lak
31 March 1980
State Bank Of India
15 Lak
27 March 1991
State Bank Of India
0
27 October 1989
State Bank Of India
0
24 July 1986
State Bank Of India
0
04 July 1986
State Bank Of India
0
16 August 1988
State Bank Of India
0
10 January 1996
New India Co-op Bank Ltd
0
31 March 1980
State Bank Of India
0
20 May 1987
State Bank Of India
0
27 March 1991
State Bank Of India
0
27 October 1989
State Bank Of India
0
24 July 1986
State Bank Of India
0
04 July 1986
State Bank Of India
0
16 August 1988
State Bank Of India
0
10 January 1996
New India Co-op Bank Ltd
0
31 March 1980
State Bank Of India
0
20 May 1987
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Form AOC-4-28072020_signed
List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018