Company Information

CIN
Status
Date of Incorporation
19 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Higher Education Science, Commerce, Humanity
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
170,284,850
Authorised Capital
184,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kavita Rustom Kerawalla
Kavita Rustom Kerawalla
Director/Designated Partner
about 1 year ago
Nawal Karl Kerawalla
Nawal Karl Kerawalla
Director/Designated Partner
almost 2 years ago
Rustom Pesi Kerawalla
Rustom Pesi Kerawalla
Director/Designated Partner
almost 2 years ago

Past Directors

Ashish Kamalkishore Tibdewal
Ashish Kamalkishore Tibdewal
Additional Director
almost 4 years ago

Charges

0
15 January 2019
Bharat Co-operative Bank (mumbai) Ltd.
14 Crore
15 January 2019
Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
26 September 2018
Bharat Co-operative Bank (mumbai) Limited
25 Crore
26 September 2018
Bharat Co-operative Bank (mumbai) Limited
9 Crore
21 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
29 Crore
21 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
29 Crore
26 September 2018
Bharat Co-operative Bank (mumbai) Limited
18 Crore
26 September 2018
Bharat Co-operative Bank (mumbai) Limited
9 Crore
26 September 2018
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
21 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 September 2018
Others
0
21 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 September 2018
Others
0
15 January 2019
Others
0
15 January 2019
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
21 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
0
26 September 2018
Others
0
21 August 2014
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Interest in other entities;-26062020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form CHG-4-19062019_signed
Letter of the charge holder stating that the amount has been satisfied-19062019
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Form CHG-1-25102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181025
Form AOC-4-13102018_signed