Company Information
CIN
Status
Date of Incorporation
16 July 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ligy Mathews
Director
almost 2 years ago
almost 2 years ago
Saumya Soman Mathews
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Soman Pilangal Pappy Mathew
Director
almost 20 years ago
almost 20 years ago
Amar Puran Singh
Director
almost 26 years ago
almost 26 years ago
Charges
13 February 2002
Thane Bharat Sahakari Bank Ltd.
8 Lak
31 December 2001
Thane Bharat Sahakari Bank Ltd.
73 Lak
20 December 2001
Thane Bharat Sahakari Bank Ltd.
50 Lak
17 February 1999
Bharat Sahakari Bank Ltd.
25 Lak
25 May 1995
Canara Bank
53 Lak
28 June 1994
Canara Bank
60 Lak
16 November 1989
Canara Bank
20 Lak
17 September 1989
Canara Bank
1 Lak
30 June 1988
Canara Bank
34 Lak
30 June 1980
Canara Bank
34 Lak
01 February 1974
Canara Bank
8 Lak
13 January 1969
Canara Bank
3 Lak
15 November 1967
Canara Bank
2 Lak
01 September 1966
Canara Bank
1 Lak
22 November 1965
Canara Bank
45 Thousand
17 February 1965
Canara Bank
75 Thousand
06 October 1964
Canara Bank
25 Thousand
26 August 1964
Canara Bank
25 Thousand
28 June 1994
Canara Bank
0
13 January 1969
Canara Bank
0
01 February 1974
Canara Bank
0
25 May 1995
Canara Bank
0
16 November 1989
Canara Bank
0
26 August 1964
Canara Bank
0
06 October 1964
Canara Bank
0
17 February 1965
Canara Bank
0
22 November 1965
Canara Bank
0
01 September 1966
Canara Bank
0
15 November 1967
Canara Bank
0
17 September 1989
Canara Bank
0
30 June 1980
Canara Bank
0
30 June 1988
Canara Bank
0
17 February 1999
Bharat Sahakari Bank Ltd.
0
20 December 2001
Thane Bharat Sahakari Bank Ltd.
0
13 February 2002
Thane Bharat Sahakari Bank Ltd.
0
31 December 2001
Thane Bharat Sahakari Bank Ltd.
0
28 June 1994
Canara Bank
0
13 January 1969
Canara Bank
0
01 February 1974
Canara Bank
0
25 May 1995
Canara Bank
0
16 November 1989
Canara Bank
0
26 August 1964
Canara Bank
0
06 October 1964
Canara Bank
0
17 February 1965
Canara Bank
0
22 November 1965
Canara Bank
0
01 September 1966
Canara Bank
0
15 November 1967
Canara Bank
0
17 September 1989
Canara Bank
0
30 June 1980
Canara Bank
0
30 June 1988
Canara Bank
0
17 February 1999
Bharat Sahakari Bank Ltd.
0
20 December 2001
Thane Bharat Sahakari Bank Ltd.
0
13 February 2002
Thane Bharat Sahakari Bank Ltd.
0
31 December 2001
Thane Bharat Sahakari Bank Ltd.
0
28 June 1994
Canara Bank
0
13 January 1969
Canara Bank
0
01 February 1974
Canara Bank
0
25 May 1995
Canara Bank
0
16 November 1989
Canara Bank
0
26 August 1964
Canara Bank
0
06 October 1964
Canara Bank
0
17 February 1965
Canara Bank
0
22 November 1965
Canara Bank
0
01 September 1966
Canara Bank
0
15 November 1967
Canara Bank
0
17 September 1989
Canara Bank
0
30 June 1980
Canara Bank
0
30 June 1988
Canara Bank
0
17 February 1999
Bharat Sahakari Bank Ltd.
0
20 December 2001
Thane Bharat Sahakari Bank Ltd.
0
13 February 2002
Thane Bharat Sahakari Bank Ltd.
0
31 December 2001
Thane Bharat Sahakari Bank Ltd.
0
Documents
Form MGT-7A-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Directors report as per section 134(3)-23102023
List of Directors;-23102023
List of share holders, debenture holders;-23102023
Form MGT-7A-23102023
Form AOC-4-23102023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of Directors;-21102022
Directors report as per section 134(3)-21102022
Form MGT-7A-21102022_signed
Form AOC-4-21102022_signed
Form DPT-3-29062022
Letter of the charge holder stating that the amount has been satisfied-15012022
Form CHG-4-15012022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220115
Form ADT-1-01122021_signed
Approval letter of extension of financial year or AGM-01122021
Copy of written consent given by auditor-01122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
Copy of resolution passed by the company-01122021
Approval letter for extension of AGM;-01122021
Directors report as per section 134(3)-01122021
List of share holders, debenture holders;-01122021
List of Directors;-01122021
Form AOC-4-01122021_signed
Form MGT-7A-01122021_signed
Form CHG-4-15072021_signed