Company Information
CIN
Status
Date of Incorporation
03 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,236,670
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haresh Zaverchand Shah
Director
almost 16 years ago
almost 16 years ago
Vinod Meghji Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Sunil Umashankar Rungta
Director
over 18 years ago
over 18 years ago
Charges
27 December 2017
Kotak Mahindra Bank Limited
1 Crore
16 March 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
29 March 2006
The Bharat Coop Bank (mumbai) Limited
50 Lak
15 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
5 Lak
28 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
20 July 2019
Mahindra And Mahindra Financial Services Limited
6 Lak
27 December 2017
Others
0
20 July 2019
Others
0
16 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2006
The Bharat Coop Bank (mumbai) Limited
0
28 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2017
Others
0
20 July 2019
Others
0
16 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2006
The Bharat Coop Bank (mumbai) Limited
0
28 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2017
Others
0
20 July 2019
Others
0
16 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
29 March 2006
The Bharat Coop Bank (mumbai) Limited
0
28 March 2006
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-07122020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-04072019-signed
Form MSME FORM I-08062019_signed
Auditor?s certificate-24052019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form CHG-4-26032019_signed
Letter of the charge holder stating that the amount has been satisfied-26032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190326
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form CHG-1-12042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180412