Company Information

CIN
Status
Date of Incorporation
13 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Osram Shah
Kirti Osram Shah
Director
over 1 year ago
Meena Kirti Shah
Meena Kirti Shah
Director
about 19 years ago

Past Directors

Jyoti Bharat Shah
Jyoti Bharat Shah
Director
about 19 years ago
Bharat Somchand Shah
Bharat Somchand Shah
Director
about 19 years ago

Charges

3 Crore
15 December 2011
Bharat Co-operative Bank (mumbai) Limited
1 Crore
15 December 2011
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
15 December 2011
The Bharat Co-operative Bank (mumbai) Limited
90 Lak
21 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
11 September 2013
The Bharat Co-operative Bank (mumbai) Limited
45 Lak
24 July 2009
Shri Arihant Co-operative Bank Limited
88 Lak
09 November 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
15 December 2011
Others
0
15 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
11 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
21 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 July 2009
Shri Arihant Co-operative Bank Limited
0
15 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
09 November 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
15 December 2011
Others
0
15 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
11 September 2013
The Bharat Co-operative Bank (mumbai) Limited
0
21 March 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
24 July 2009
Shri Arihant Co-operative Bank Limited
0
15 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DPT-3-16062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-03072019-signed
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Form AOC-4-051115.OCT