Company Information

CIN
Status
Date of Incorporation
22 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,499,940
Authorised Capital
19,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Deepak Chandarana
Sachin Deepak Chandarana
Director/Designated Partner
over 6 years ago

Past Directors

Douglas David
Douglas David
Additional Director
almost 3 years ago
Bharat Dahyabhai Shah
Bharat Dahyabhai Shah
Director
over 14 years ago
Deepak Morarji Thakker
Deepak Morarji Thakker
Director
almost 17 years ago
Kalpesh Bharat Thakkar
Kalpesh Bharat Thakkar
Director
almost 17 years ago
Govind Liladhar Bhanushali
Govind Liladhar Bhanushali
Director
about 22 years ago
Jeram Gangji Goribhanushali
Jeram Gangji Goribhanushali
Director
about 25 years ago

Charges

19 Crore
06 May 2015
Yes Bank Limited
9 Crore
27 October 2014
Yes Bank Limited
9 Crore
04 June 2010
The Kapol Co-operative Bank Limited
2 Crore
05 August 2011
The Kapol Co-operative Bank Limited
2 Crore
12 January 2008
Bhavani Sahkari Bank Limited
18 Lak
12 February 2009
Bhavani Sahakari Bank Ltd
85 Lak
12 March 2003
Bhavani Sahakari Bank Ltd.
1 Crore
25 May 2005
Bhavani Sahakari Bank Ltd
45 Lak
06 May 2015
Yes Bank Limited
0
27 October 2014
Yes Bank Limited
0
25 May 2005
Bhavani Sahakari Bank Ltd
0
05 August 2011
The Kapol Co-operative Bank Limited
0
12 March 2003
Bhavani Sahakari Bank Ltd.
0
12 January 2008
Bhavani Sahkari Bank Limited
0
12 February 2009
Bhavani Sahakari Bank Ltd
0
04 June 2010
The Kapol Co-operative Bank Limited
0
06 May 2015
Yes Bank Limited
0
27 October 2014
Yes Bank Limited
0
25 May 2005
Bhavani Sahakari Bank Ltd
0
05 August 2011
The Kapol Co-operative Bank Limited
0
12 March 2003
Bhavani Sahakari Bank Ltd.
0
12 January 2008
Bhavani Sahkari Bank Limited
0
12 February 2009
Bhavani Sahakari Bank Ltd
0
04 June 2010
The Kapol Co-operative Bank Limited
0
06 May 2015
Yes Bank Limited
0
27 October 2014
Yes Bank Limited
0
25 May 2005
Bhavani Sahakari Bank Ltd
0
05 August 2011
The Kapol Co-operative Bank Limited
0
12 March 2003
Bhavani Sahakari Bank Ltd.
0
12 January 2008
Bhavani Sahkari Bank Limited
0
12 February 2009
Bhavani Sahakari Bank Ltd
0
04 June 2010
The Kapol Co-operative Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-16122020
Form CHG-1-16122020_signed
Optional Attachment-(1)-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-18092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Optional Attachment-(1)-29112019
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 ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-03072019
Form MSME FORM I-20062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
Optional Attachment-(1)-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
Form DIR-12-27122018_signed