Company Information
CIN
Status
Date of Incorporation
20 January 2010
Classes
Listing Status
Unlisted
Type
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
12,600,000
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shaji Easo
Director
over 1 year ago
over 1 year ago
Pradip Kumar Padmasan Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lipson Kaippullyparambil Paul
Director
over 14 years ago
over 14 years ago
Past Directors
Madhuri Pradeep Menon
Director
almost 15 years ago
almost 15 years ago
Charges
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
75 Lak
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
75 Lak
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
18 September 2015
The Shamrao Vithal Cooperative Bank Limited
0
Documents
Form AOC-4-06022020_signed
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Optional Attachment-(1)-20092019
Copy of written consent given by auditor-20092019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Optional Attachment-(1)-16072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form ADT-1-22122016_signed
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016