Company Information
CIN
Status
Date of Incorporation
23 September 1988
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
170,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sharad Ramchandra Jadhav
Director/Designated Partner
over 1 year ago
over 1 year ago
Dinanath Narayan Walinjkar
Director
over 36 years ago
over 36 years ago
Past Directors
Ramakant Ramchandra Jadhav
Director
over 36 years ago
over 36 years ago
Charges
21 September 1990
Bassein Catholic Co Op Bank Ltd
10 Lak
01 September 1990
Bassein Catholic Co Op Bank Ltd
5 Lak
21 September 1990
Bassein Catholic Co Op Bank Ltd
0
01 September 1990
Bassein Catholic Co Op Bank Ltd
0
21 September 1990
Bassein Catholic Co Op Bank Ltd
0
01 September 1990
Bassein Catholic Co Op Bank Ltd
0
21 September 1990
Bassein Catholic Co Op Bank Ltd
0
01 September 1990
Bassein Catholic Co Op Bank Ltd
0
Documents
List of share holders, debenture holders;-02032020
Approval letter for extension of AGM;-02032020
Form MGT-7-02032020_signed
Form AOC-4-23012020_signed
Approval letter of extension of financial year or AGM-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Optional Attachment-(1)-16012020
Form DIR-12-16012020_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Notice of resignation;-24022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
Form DIR-12-24022019_signed
Interest in other entities;-24022019
Optional Attachment-(1)-24022019
Optional Attachment-(2)-24022019
Evidence of cessation;-24022019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-7-05082017_signed
Form AOC-4-05082017_signed
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
