Company Information
CIN
Status
Date of Incorporation
14 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Motors
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,079,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Lakhmichand Makhija
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandrabhan Brijmohan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Max Samir Mody
Director/Designated Partner
over 3 years ago
over 3 years ago
Samir Satinder Mody Jr
Director/Designated Partner
over 3 years ago
over 3 years ago
Suraj Mody
Director/Designated Partner
over 3 years ago
over 3 years ago
Nagaraja Ramchandra Bhat
Director
about 17 years ago
about 17 years ago
Samir Mody
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Satinderkumar Dinanath Mody
Director
over 18 years ago
over 18 years ago
Charges
22 April 2019
Bharat Co-operative Bank(mumbai) Ltd
25 Crore
22 April 2019
Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
22 April 2019
Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
22 April 2019
Bharat Co-operative Bank (mumbai) Ltd.
5 Crore
22 April 2019
Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
10 May 2018
Bharat Co-operative Bank (mumbai) Ltd.
88 Lak
18 June 2015
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
30 December 2014
Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
30 December 2014
Bharat Co-opearvetive Bank (mumbai) Limited
6 Crore
25 September 2013
Bharat Co-operative Bank (mumbai) Ltd.
3 Crore
30 December 2014
Others
0
30 December 2014
Others
0
25 September 2013
Others
0
22 April 2019
Others
0
18 June 2015
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
10 May 2018
Others
0
22 April 2019
Others
0
30 December 2014
Others
0
30 December 2014
Others
0
25 September 2013
Others
0
22 April 2019
Others
0
18 June 2015
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
10 May 2018
Others
0
22 April 2019
Others
0
30 December 2014
Others
0
30 December 2014
Others
0
25 September 2013
Others
0
22 April 2019
Others
0
18 June 2015
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
22 April 2019
Others
0
10 May 2018
Others
0
22 April 2019
Others
0
Documents
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Notice of resignation;-24122020
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form MSME FORM I-30102019_signed
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of other Entity(s)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Form AOC - 4 CFS-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-13072019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
