Company Information

CIN
Status
Date of Incorporation
15 June 1998
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Mukund Bhortakke
Sandeep Mukund Bhortakke
Director/Designated Partner
over 1 year ago
Vishvanath Suresh Khadke
Vishvanath Suresh Khadke
Director/Designated Partner
almost 9 years ago
Vishal Suresh Bhole
Vishal Suresh Bhole
Director/Designated Partner
almost 9 years ago

Past Directors

Navin Ganesh Hotkar
Navin Ganesh Hotkar
Director
about 11 years ago
Karunisha Prakash Motwani
Karunisha Prakash Motwani
Director
over 11 years ago
Prakash Hareshkumar Motwani
Prakash Hareshkumar Motwani
Director
over 26 years ago

Charges

0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
1 Crore
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
1 Crore
08 August 2001
Rupee Co-operative Bank Ltd.
30 Lak
10 November 2001
Rupee Co-operative Bank Ltd.
40 Lak
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
14 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
10 November 2001
Rupee Co-operative Bank Ltd.
0
08 August 2001
Rupee Co-operative Bank Ltd.
0
04 March 2014
The Kurla Nagrik Sahakari Bank Ltd.
0

Documents

Form DIR-12-29022020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Form ADT-1-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Optional Attachment-(2)-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form INC-22-15072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
Optional Attachment-(1)-15072016
Copies of the utility bills as mentioned above (not older than two months)-15072016
Form DIR-11-240216.OCT
Form DIR-12-120216.OCT
Evidence of cessation-110216.PDF