Company Information

CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
9,182,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Baldevkumar Aggarwal
Pankaj Baldevkumar Aggarwal
Managing Director
over 2 years ago
Sangeeta Deepak Aggarwal
Sangeeta Deepak Aggarwal
Whole Time Director
almost 14 years ago
Baldevkumar Ramprashad Aggarwal
Baldevkumar Ramprashad Aggarwal
Director
about 18 years ago

Charges

25 Crore
11 July 2015
Bharat Co-operative Bank (mumbai) Limited
4 Crore
08 December 2010
The Bharat Co. Operative Bank (mumbai) Limited
75 Lak
30 July 2009
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
30 July 2009
Bharat Co-operative Bank (mumbai) Limited
3 Crore
29 July 2009
Bharat Co-operative Bank (mumbai) Limited
12 Crore
30 July 2009
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
10 January 2007
State Bank Of India
3 Crore
08 July 2020
Bharat Co-operative Bank (mumbai) Limited
60 Lak

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-03022020-signed
Form ADT-1-25102019_signed
Form MGT-14-25102019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form CHG-1-07062019_signed
Optional Attachment-(1)-29052019
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form MSME FORM I-31052019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019