Company Information
CIN
Status
Date of Incorporation
07 November 2006
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
47,770,270
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dineshkumar Chhabildas Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Premlata Dineshkumar Agarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Maumita Harish Amin
Director
about 18 years ago
about 18 years ago
Harish Gopal Amin
Director
about 18 years ago
about 18 years ago
Past Directors
Kunda Sekar
Director
about 18 years ago
about 18 years ago
Charges
29 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
6 Crore
04 February 2011
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
26 May 2010
The Bharat Co-operative Bank (mumbai) Limited
30 Crore
27 October 2009
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
14 July 2009
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
18 December 2007
The Bharat Co-operative Bank (mumbai) Limited
10 Crore
26 May 2010
The Bharat Co-operative Bank (mumbai) Limited
0
18 December 2007
The Bharat Co-operative Bank (mumbai) Limited
0
14 July 2009
The Bharat Co-operative Bank (mumbai) Limited
0
29 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
04 February 2011
The Bharat Co-operative Bank (mumbai) Limited
0
27 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
26 May 2010
The Bharat Co-operative Bank (mumbai) Limited
0
18 December 2007
The Bharat Co-operative Bank (mumbai) Limited
0
14 July 2009
The Bharat Co-operative Bank (mumbai) Limited
0
29 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
04 February 2011
The Bharat Co-operative Bank (mumbai) Limited
0
27 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
26 May 2010
The Bharat Co-operative Bank (mumbai) Limited
0
18 December 2007
The Bharat Co-operative Bank (mumbai) Limited
0
14 July 2009
The Bharat Co-operative Bank (mumbai) Limited
0
29 December 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
04 February 2011
The Bharat Co-operative Bank (mumbai) Limited
0
27 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DPT-3-17092020-signed
Form ADT-1-28122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-3-12102019_signed
Form MGT-14-12102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Resignation letter-07102019
Form DPT-3-29062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form 23B-29052018_signed
Form ADT-1-26052018_signed
Form MGT-7-26052018_signed
Copy of resolution passed by the company-25052018
Copy of written consent given by auditor-25052018
Copy of the intimation received from the company - 2021.-25052018
Optional Attachment-(1)-25052018
Form 20B-25052018_signed
Form 23AC-25052018_signed
Annual return as per schedule V of the Companies Act,1956-24052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23052018
Form 66-23052018_signed