Company Information
CIN
Status
Date of Incorporation
14 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
408,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harishchandra Tukaram Kanade
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhanesh Jayantilal Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Subroto Chatterjee
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Rahul Khanna
Director
almost 21 years ago
almost 21 years ago
Farida Anil Khanna
Director
almost 21 years ago
almost 21 years ago
Anil Kumar Khanna
Director
over 21 years ago
over 21 years ago
Akshay Rajendrapershad Jain
Director
over 21 years ago
over 21 years ago
Charges
19 May 2007
The Kapol Co- Operative Bank Ltd.
7 Crore
19 May 2007
The Kapol Co- Operative Bank Ltd.
0
19 May 2007
The Kapol Co- Operative Bank Ltd.
0
19 May 2007
The Kapol Co- Operative Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
Form DPT-3-30062019
Form DIR-12-27062019_signed
Evidence of cessation;-13062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Form AOC-4(XBRL)-22032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-05012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form MGT-7-21022017_signed
Copy of MGT-8-14022017
List of share holders, debenture holders;-14022017
Form ADT-1-06012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Form PAS-3-31122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122016
Copy of Board or Shareholders? resolution-28122016
XBRL document in respect of balance sheet 14-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-190116-140116 for the FY ending on-310314.OCT
Form AOC-4 XBRL-020116.OCT
