Company Information
CIN
Status
Date of Incorporation
05 August 1993
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
34,363,200
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pushpendra Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangita Pushpendra Bansal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Nandkishore Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehinder Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Badri Rajak
Director
over 7 years ago
over 7 years ago
Charges
25 October 2019
The Greater Bombay Co-op Bank Ltd
8 Crore
20 November 2013
The Greater Bombay Co-op Bank Ltd
15 Crore
06 September 2011
Punjab National Bank
16 Crore
23 April 2008
Bank Of India
9 Crore
22 April 2008
Bank Of India
9 Crore
25 October 2019
Others
0
22 April 2008
Bank Of India
0
20 November 2013
The Greater Bombay Co-op Bank Ltd
0
06 September 2011
Punjab National Bank
0
23 April 2008
Bank Of India
0
25 October 2019
Others
0
22 April 2008
Bank Of India
0
20 November 2013
The Greater Bombay Co-op Bank Ltd
0
06 September 2011
Punjab National Bank
0
23 April 2008
Bank Of India
0
25 October 2019
Others
0
22 April 2008
Bank Of India
0
20 November 2013
The Greater Bombay Co-op Bank Ltd
0
06 September 2011
Punjab National Bank
0
23 April 2008
Bank Of India
0
25 October 2019
Others
0
22 April 2008
Bank Of India
0
20 November 2013
The Greater Bombay Co-op Bank Ltd
0
06 September 2011
Punjab National Bank
0
23 April 2008
Bank Of India
0
Documents
Form DPT-3-25112020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form DPT-3-06112019-signed
Form BEN - 2-25102019_signed
Optional Attachment-(1)-25102019
Declaration under section 90-25102019
Form MGT-14-14102019-signed
Altered articles of association-11102019
Altered memorandum of association-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form DIR-12-01072019_signed
Proof of dispatch-01072019
Acknowledgement received from company-01072019
Evidence of cessation;-01072019
Notice of resignation;-01072019