Company Information
CIN
Status
Date of Incorporation
19 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sameer Shahir
Director
over 18 years ago
over 18 years ago
Ravindra Barde
Director
over 18 years ago
over 18 years ago
Charges
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
3 Crore
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
23 August 2022
Hdfc Bank Limited
0
23 August 2022
Hdfc Bank Limited
0
22 December 2011
The Bharat Co-operative Bank (mumbai) Limited
0
15 April 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
22 May 2007
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form DPT-3-30092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Optional Attachment-(1)-20072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-14-13072018-signed
Altered memorandum of association-05072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Optional Attachment-(1)-05072018
Altered articles of association-05072018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-25062018