Company Information

CIN
U65900MH1995PTC094768
Status
Date of Incorporation
24 November 1995
Classes
Listing Status
Unlisted
Type
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
40,000,000
Authorised Capital
65,000,000

Directors

Kushal Narayan Bhargava
Kushal Narayan Bhargava
Director/Designated Partner
for almost 2 years
Narayan Shukdeo Bhargava
Narayan Shukdeo Bhargava
Director/Designated Partner
for almost 2 years

Past Directors

Nishtha Siddhartha Malaviya
Nishtha Siddhartha Malaviya
Additional Director
over 3 years ago
Dipti Narayan Bhargava
Dipti Narayan Bhargava
Director
over 19 years ago

Charges

8 Crore
21 June 2021
Hdfc Bank Limited
8 Crore
02 November 2022
Yes Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
02 November 2022
Yes Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
02 November 2022
Yes Bank Limited
0
21 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Directors report as per section 134(3)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-08122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form DPT-3-02092020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Frequently Asked Questions

When was the My branch services private limited incorporated?

The My branch services private limited was incorporated with ROC on 24 November 1995 as .

Where has the My branch services private limited been incorporated?

The company was incorporated in Mumbai with registration number 094768.

What is the E-filing status of the company?

The status of My branch services private limited is Active.

Number of Key Management personnel of the My branch services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the My branch services private limited?

The appointed directors in the company are:

  • Narayan shukdeo bhargava
  • Dipti narayan bhargava
  • Kushal narayan bhargava
  • Nishtha siddhartha malaviya