Company Information
CIN
Status
Date of Incorporation
27 November 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
89,931,490
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Rajendra Malusare
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayaprakash Madhavan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Mitu Samarnath Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivakumar Sundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Dhananjay Karulkar
Director
over 5 years ago
over 5 years ago
Arun Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Gopalkrishnan Ramaswamy
Additional Director
about 6 years ago
about 6 years ago
Aashu Gurudeep Madhan
Director
over 9 years ago
over 9 years ago
Bhaskar Das
Director
over 17 years ago
over 17 years ago
Avinash Tikamchand Jain
Director
almost 23 years ago
almost 23 years ago
Dhansukhlal Nanalal Shukla
Director
about 23 years ago
about 23 years ago
Padmakar Manjunath Rao
Director
over 23 years ago
over 23 years ago
Ranjan Garg
Director
over 26 years ago
over 26 years ago
Charges
18 August 2000
The Thane Janata Sahakari Bank Ltd.
2 Lak
16 December 1998
Abu Dhabi Commercial Bank Ltd.
3 Crore
14 March 1997
The Thane Janata Sahakari Bank Ltd.
8 Lak
19 September 1996
The Thane Janata Sahakari Bank Ltd.
2 Lak
15 June 1995
The Thane Janata Sahakari Bank Ltd.
2 Lak
20 April 1995
The United Western Bank Ltd.
5 Crore
29 August 1994
The Karur Vysya Bank Ltd.
2 Crore
28 March 1994
Icici Bank Ltd.
3 Crore
18 August 2000
The Thane Janata Sahakari Bank Ltd.
0
20 April 1995
The United Western Bank Ltd.
0
28 March 1994
Icici Bank Ltd.
0
16 December 1998
Abu Dhabi Commercial Bank Ltd.
0
29 August 1994
The Karur Vysya Bank Ltd.
0
14 March 1997
The Thane Janata Sahakari Bank Ltd.
0
19 September 1996
The Thane Janata Sahakari Bank Ltd.
0
15 June 1995
The Thane Janata Sahakari Bank Ltd.
0
18 August 2000
The Thane Janata Sahakari Bank Ltd.
0
20 April 1995
The United Western Bank Ltd.
0
28 March 1994
Icici Bank Ltd.
0
16 December 1998
Abu Dhabi Commercial Bank Ltd.
0
29 August 1994
The Karur Vysya Bank Ltd.
0
14 March 1997
The Thane Janata Sahakari Bank Ltd.
0
19 September 1996
The Thane Janata Sahakari Bank Ltd.
0
15 June 1995
The Thane Janata Sahakari Bank Ltd.
0
Documents
Shareholders-MGT_7_TGL_R71864334_BCCLRENITA1_20201124152025.xlsm
Form MGT-7-24112020_signed
Optional Attachment-(2)-22112020
Optional Attachment-(1)-22112020
Copy of MGT-8-22112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form AOC-4 NBFC(IND AS)-26102020_signed
Secretarial Audit Report-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-23102020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Form MGT-15-09102020_signed
Copy of MGT-8-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
listofShareholders_R21734298_BCCLVIDYA_20191204131020.xlsm
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form MGT-14-11112019_signed
Secretarial Audit Report-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed