Company Information
CIN
Status
Date of Incorporation
02 June 1997
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
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arun Subbayya Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Somnath Sanjeeva Shetty
Director
over 23 years ago
over 23 years ago
Chandrashekar Subbayya Shetty
Director
over 27 years ago
over 27 years ago
Charges
30 June 2000
The Bharat Co-op. Bank Ltd.
1 Crore
30 June 2000
The Bharat Co-op. Bank Ltd.
0
30 June 2000
The Bharat Co-op. Bank Ltd.
0
30 June 2000
The Bharat Co-op. Bank Ltd.
0
Documents
Form DPT-3-06082020-signed
Form ADT-1-04032020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-28062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-02022017
Form MGT-7-02022017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form AOC-4-27012017_signed
List of share holders, debenture holders;-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Directors report as per section 134(3)-27062016
Form MGT-7-27062016_signed