Company Information

CIN
Status
Date of Incorporation
29 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hardik Meghraj Jain
Hardik Meghraj Jain
Director/Designated Partner
over 7 years ago
Sandeep Maloo
Sandeep Maloo
Director
over 11 years ago

Past Directors

Indra Meghraj Jain
Indra Meghraj Jain
Additional Director
over 4 years ago
Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
almost 11 years ago
Neeta Maloo
Neeta Maloo
Director
over 12 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 12 years ago
Sanjay Khandelwal
Sanjay Khandelwal
Director
about 14 years ago
Mahipal Bishnoi
Mahipal Bishnoi
Director
over 14 years ago

Charges

47 Crore
22 April 2016
Bharat Co-operative Bank (mumbai) Limited
47 Crore
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
25 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
4 Crore
15 July 2016
The Bharat Co-operative Bank (mumbai) Ltd
2 Crore
16 August 2016
The Bharat Co-operative Bank (mumbai) Ltd
4 Crore
21 November 2012
The Bharat Co-operative Bank(mumbai) Ltd
7 Crore
17 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
17 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
22 April 2016
Others
0
15 July 2016
Others
0
21 November 2012
Others
0
16 August 2016
Others
0
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
17 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
17 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
22 April 2016
Others
0
15 July 2016
Others
0
21 November 2012
Others
0
16 August 2016
Others
0
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
17 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
17 July 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
22 April 2016
Others
0
15 July 2016
Others
0
21 November 2012
Others
0
16 August 2016
Others
0
04 March 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
25 February 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DPT-3-04012021_signed
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Interest in other entities;-10122020
Notice of resignation;-10122020
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(1)-21072020
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200721
Optional Attachment-(1)-01072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Form DPT-3-03062020-signed
Evidence of cessation;-26022020
Notice of resignation;-26022020
Form DIR-12-26022020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019