Company Information
CIN
Status
Date of Incorporation
29 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saraswati Bharat Harwani
Director
over 1 year ago
over 1 year ago
Bharat Lekhraj Harwani
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kunal Hinduja Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Charges
18 June 2013
Model Co-op Bank Ltd
2 Crore
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
18 June 2013
Model Co-op Bank Ltd
0
Documents
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Optional Attachment-(2)-18112017
Form AOC-4-18112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016