Company Information
CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramila Gangadhar Amin
Director
about 14 years ago
about 14 years ago
Gangadhar Korgappa Amin
Director
about 14 years ago
about 14 years ago
Past Directors
Geet Gangadhar Amin
Director
about 14 years ago
about 14 years ago
Charges
27 November 2012
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
19 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
27 April 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2012
The Bharat Co-operative Bank (mumbai) Limited
0
19 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
27 April 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2012
The Bharat Co-operative Bank (mumbai) Limited
0
19 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
27 April 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
27 November 2012
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form AOC-4-17102016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-031115.OCT
Form ADT-1-241015.OCT
Form ADT-1-221015.OCT
Form MGT-7-221015.OCT
Form23AC-101214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT