Company Information

CIN
Status
Date of Incorporation
24 November 1995
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
40,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

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

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

Registered Trademarks

Device Mark Of "Mybranch –... My Branch Services

[Class : 36] Rental And Leasing Of Offices; Rental Of Offices Including Co Working Spaces

Device Mark Of "Mybranch –... My Branch Services

[Class : 35] Office Administration Services; Office Functions; Office Equipment Rental; Rental And Leasing Of Office Equipment; Rental Of Office Equipment In Co Working Facilities Including Those Equipped With Desks, Private Offices, Office Equipment, Mailroom, Printing Center, Receptionist, Kitchen, Meeting Rooms, Telecommunications Equipment And Other Office Amenities On L...

Device My Branch Services

[Class : 36] Rental And Leasing Of Offices; Rental Of Offices Including Co Working Spaces
View +2 more Brands for My Branch Services Private Limited.

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
Approval letter of extension of financial year or AGM-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Approval letter for extension of AGM;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-09112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-04072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form PAS-3-06062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Copy of Board or Shareholders? resolution-06062019