Company Information

CIN
Status
Date of Incorporation
14 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Champaklal Shah
Manoj Champaklal Shah
Director
over 1 year ago
Ravindra Lalmani Shukla
Ravindra Lalmani Shukla
Additional Director
over 1 year ago
Naveen Ramchandra Upadhyay
Naveen Ramchandra Upadhyay
Director/Designated Partner
over 1 year ago
Dharmesh Gaurishankar Pandya
Dharmesh Gaurishankar Pandya
Director/Designated Partner
over 2 years ago
Suresh Menghraj Shroff
Suresh Menghraj Shroff
Director
about 19 years ago

Past Directors

Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
almost 6 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Additional Director
almost 8 years ago
Sanjay Jugraj Jain
Sanjay Jugraj Jain
Director
over 14 years ago
Chaitanya Laxmidas Vora
Chaitanya Laxmidas Vora
Director
about 20 years ago

Charges

16 Crore
25 July 2017
The Bharat Co-operative Bank (mumbai) Ltd.
20 Crore
16 June 2017
The Bharat Co-operative Bank (mumbai) Ltd
20 Crore
18 July 2014
Nkgsb Co-op. Bank Ltd.
5 Crore
04 July 2020
Bharat Co-operative Bank (mumbai) Limited
11 Crore
03 March 2020
Mangal Credit And Fincorp Limited
5 Crore
03 March 2020
Others
0
25 July 2017
Others
0
04 July 2020
Others
0
16 June 2017
Others
0
18 July 2014
Nkgsb Co-op. Bank Ltd.
0
03 March 2020
Others
0
25 July 2017
Others
0
04 July 2020
Others
0
16 June 2017
Others
0
18 July 2014
Nkgsb Co-op. Bank Ltd.
0
03 March 2020
Others
0
25 July 2017
Others
0
04 July 2020
Others
0
16 June 2017
Others
0
18 July 2014
Nkgsb Co-op. Bank Ltd.
0