Company Information
CIN
Status
Date of Incorporation
19 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,956,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Preema Mohandas
Director/Designated Partner
over 1 year ago
over 1 year ago
Prameela Mohandas .
Director
over 22 years ago
over 22 years ago
Dileep Subramanian Thaiparambil
Director
over 28 years ago
over 28 years ago
Past Directors
Mohandas Nanoo
Director
over 28 years ago
over 28 years ago
Charges
17 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
15 Lak
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
23 September 2008
The Bharat Co-operative Bank (mumbai) Limited
20 Lak
18 September 2008
The Bharat Co-operative Bank (mumbai) Limited
18 Lak
04 February 2008
The Bharat Co-operative Bank (mumbai) Limited
65 Lak
03 September 2003
The Bharat Co-operative Bank(mumbai) Ltd
30 Crore
28 November 1997
Bharat Co-operative Bank(mumbai) Ltd
11 Crore
18 February 2021
Hdfc Bank Limited
15 Lak
06 February 2021
Hdfc Bank Limited
9 Lak
07 January 2021
Hdfc Bank Limited
8 Lak
03 September 2003
The Bharat Co-operative Bank(mumbai) Ltd
0
28 November 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
23 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
18 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
06 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
03 September 2003
The Bharat Co-operative Bank(mumbai) Ltd
0
28 November 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
23 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
18 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
06 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
03 September 2003
The Bharat Co-operative Bank(mumbai) Ltd
0
28 November 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
23 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
18 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
06 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
03 September 2003
The Bharat Co-operative Bank(mumbai) Ltd
0
28 November 1997
The Bharat Co-operative Bank(mumbai) Ltd
0
23 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
04 February 2008
The Bharat Co-operative Bank (mumbai) Limited
0
18 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
17 June 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
26 March 2010
The Bharat Co-operative Bank (mumbai) Limited
0
06 February 2021
Hdfc Bank Limited
0
18 February 2021
Hdfc Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-13082020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Optional Attachment-(2)-16072019
Form CHG-1-16072019_signed
Optional Attachment-(3)-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018