Company Information

CIN
Status
Date of Incorporation
28 February 1996
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
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Harbanslal Kheterpal
Vinod Harbanslal Kheterpal
Director/Designated Partner
over 1 year ago
Sunil Umashankar Rungta
Sunil Umashankar Rungta
Director/Designated Partner
about 28 years ago

Past Directors

Ramesh Ganpatrai Pareek
Ramesh Ganpatrai Pareek
Additional Director
over 11 years ago

Charges

4 Crore
29 June 2018
The Bharat Co-operative Bank (mumbai)ltd
75 Lak
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
10 February 1998
The Bharat Coop. Bank Limited
1 Crore
23 June 2004
The Bharat Coop. Bank Limited
15 Lak
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
75 Lak
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
75 Lak
29 June 2018
Others
0
20 November 2021
Others
0
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
10 February 1998
The Bharat Coop. Bank Limited
0
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
23 June 2004
The Bharat Coop. Bank Limited
0
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 June 2018
Others
0
20 November 2021
Others
0
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
10 February 1998
The Bharat Coop. Bank Limited
0
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
23 June 2004
The Bharat Coop. Bank Limited
0
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 June 2018
Others
0
20 November 2021
Others
0
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
10 February 1998
The Bharat Coop. Bank Limited
0
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
23 June 2004
The Bharat Coop. Bank Limited
0
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(3)-21072018
Form CHG-1-21072018_signed
Optional Attachment-(1)-21072018
Instrument(s) of creation or modification of charge;-21072018
Optional Attachment-(2)-21072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Letter of the charge holder stating that the amount has been satisfied-02062018
Form CHG-4-02062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180602