Company Information

CIN
Status
Date of Incorporation
18 March 1994
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
4,501,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithubhai Khiyashi Mav
Mithubhai Khiyashi Mav
Director
almost 2 years ago
Manji Khiyashi Mav Bhanushali
Manji Khiyashi Mav Bhanushali
Director
almost 26 years ago
Shantiben Mithubhai Mav
Shantiben Mithubhai Mav
Director
almost 26 years ago

Past Directors

Chetan Mav
Chetan Mav
Director
about 10 years ago

Charges

21 Crore
04 August 2006
The Bharat Coop Bank (mumbai ) Limited
6 Crore
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
15 Crore
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
10 Crore
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
15 Crore
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
04 August 2006
The Bharat Coop Bank (mumbai ) Limited
0
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
0
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
04 August 2006
The Bharat Coop Bank (mumbai ) Limited
0
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
0
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
04 August 2006
The Bharat Coop Bank (mumbai ) Limited
0
16 June 2006
The Bharat Coop Bank (mumbai ) Limited
0

Documents

Form DPT-3-01012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-13102020-signed
Form DIR-12-13012020_signed
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed