Company Information
CIN
Status
Date of Incorporation
10 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
6,880,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonali Harish Bangera
Additional Director
about 12 years ago
about 12 years ago
Harish Bangera
Director
over 20 years ago
over 20 years ago
Jayesh Shantilal Vira
Director
over 20 years ago
over 20 years ago
Past Directors
Hiren Meghji Bharani
Director
over 20 years ago
over 20 years ago
Atul Shamji Bharani
Director
over 20 years ago
over 20 years ago
Charges
09 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
7 Crore
22 January 2007
The Bharat Co-operative Bank(mumbai) Ltd
19 Crore
09 March 2013
Others
0
22 January 2007
Others
0
09 March 2013
Others
0
22 January 2007
Others
0
09 March 2013
Others
0
22 January 2007
Others
0
Documents
Form CHG-1-19082016_signed
Instrument(s) of creation or modification of charge;-19082016
Optional Attachment-(1)-19082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160819
FormSchV-080715 for the FY ending on-310314.OCT
FormSchV-080715 for the FY ending on-310313.OCT
FormSchV-080715 for the FY ending on-310312.OCT
-011114.OCT
Form 2-050713.OCT
Resltn passed by the BOD-050713.PDF
List of allottees-050713.PDF
Certificate of Registration for Modification of Mortgage-100413.PDF
Certificate of Registration for Modification of Mortgage-100413.PDF
Optional Attachment 1-100413.PDF
Instrument of creation or modification of charge-100413.PDF
Form 8-100413.OCT
Certificate of Registration for Modification of Mortgage-100413.PDF
Certificate of Registration of Mortgage-210313.PDF
Optional Attachment 1-210313.PDF
Instrument of creation or modification of charge-210313.PDF
Certificate of Registration of Mortgage-210313.PDF
Form 8-220313.OCT
Certificate of Registration of Mortgage-210313.PDF
Form 5-140313.PDF
MoA - Memorandum of Association-140313.PDF
Form 23-220213.PDF
MoA - Memorandum of Association-220213.PDF
AoA - Articles of Association-220213.PDF
Copy of resolution-220213.PDF
Optional Attachment 1-300113.PDF