Company Information

CIN
Status
Date of Incorporation
06 March 1996
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Harbanslal Kheterpal
Vinod Harbanslal Kheterpal
Director/Designated Partner
over 1 year ago
Abhirup Vinod Kheterpal
Abhirup Vinod Kheterpal
Director/Designated Partner
over 1 year ago
Ajay Harbanslal Kheterpal
Ajay Harbanslal Kheterpal
Director/Designated Partner
almost 2 years ago

Past Directors

Sneyh K Shharma
Sneyh K Shharma
Director
over 22 years ago

Charges

8 Crore
31 March 2017
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
24 January 1998
The Bharat Co-op Bank Ltd
5 Lak
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
40 Lak
27 December 2005
The Bharat Coop Bank (mumbai) Limited
50 Lak
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
29 July 2011
The Bharat Co-operative Bank (mumbai) Limited
0
26 March 2007
The Bharat Co-operative Bank (mumbai) Limited
0
31 March 2017
Others
0
11 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
24 January 1998
The Bharat Co-op Bank Ltd
0
23 October 2002
The Bharat Co-operative Bank(mumbai) Ltd
0
05 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
27 December 2005
The Bharat Coop Bank (mumbai) Limited
0
08 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form CHG-4-07042018_signed
Letter of the charge holder stating that the amount has been satisfied-07042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180407