Company Information

CIN
Status
Date of Incorporation
11 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,324,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhakar Pundalika Shetty
Sudhakar Pundalika Shetty
Director/Designated Partner
about 3 years ago
Krishnaraj Manjanna Poonja
Krishnaraj Manjanna Poonja
Director/Designated Partner
about 3 years ago
Yogeesha Anthappa Shetty
Yogeesha Anthappa Shetty
Director
over 21 years ago

Past Directors

Ranjit Hegde Bhavanishankar
Ranjit Hegde Bhavanishankar
Director
over 10 years ago
Harish Rama Shriyan
Harish Rama Shriyan
Director
over 10 years ago
Kusumodar Shetty
Kusumodar Shetty
Director
almost 19 years ago

Charges

0
06 April 2009
The Bharat Co-operative Bank(mumbai) Ltd
35 Lak
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
30 Lak
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
20 Lak
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 April 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 April 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
06 April 2009
The Bharat Co-operative Bank(mumbai) Ltd
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0
09 June 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Optional Attachment-(1)-28022020
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Form MGT-7-24112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-21112016_signed