Company Information
CIN
Status
Date of Incorporation
23 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,457,930
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Tilokchand Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Sadashiv Sooranna Shetty
Managing Director
over 1 year ago
over 1 year ago
Suresh Ramanna Shetty
Individual Promoter
about 4 years ago
about 4 years ago
Past Directors
Tanuja Mahesh Kamat
Additional Director
about 2 years ago
about 2 years ago
Dipti Hiren Shah
Director
over 10 years ago
over 10 years ago
Hiren Dineshbhai Shah
Director
over 10 years ago
over 10 years ago
Ananthakrishna Mundkur Acharya
Director
over 12 years ago
over 12 years ago
Mranal Sadashiv Shetty
Director
almost 13 years ago
almost 13 years ago
Sundaram Vasudevan
Director
about 17 years ago
about 17 years ago
Hitesh Nagardas Mehta
Director
almost 18 years ago
almost 18 years ago
Veena Sadashiv Shetty
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Computer Hardware & Software, Programs (Downloadable Software), Compact Discs (Cd's)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing, Advertising, Sales Promotion & Retailing Services Related To Computer Hardware & Software, Programs (Downloadable Software), Compact Discs (Cd's)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computer Hardware & Software, Programs (Downloadable Software), Compact Discs (Cd's)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +14 more Brands for Adroit Corporate Services P Ltd.
Charges
25 April 2015
Union Bank Of India
1 Crore
09 April 2011
Union Bank Of India
15 Lak
11 March 2010
Union Bank Of India
7 Crore
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
86 Lak
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
18 Lak
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
3 Lak
23 July 2020
Union Bank Of India
15 Lak
04 July 2020
Union Bank Of India
1 Crore
03 July 2020
Union Bank Of India
56 Lak
10 September 2020
Union Bank Of India
41 Lak
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
11 March 2010
Others
0
04 July 2020
Others
0
10 September 2020
Others
0
03 July 2020
Others
0
23 July 2020
Others
0
03 July 2002
The Shamrao Vithal Co.op. Bank Ltd.
0
25 April 2015
Union Bank Of India
0
05 June 2002
The Shamrao Vithal Co-operative Bank Limted
0
20 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
09 April 2011
Union Bank Of India
0
17 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Form MSME FORM I-27102020_signed
Form DPT-3-23102020-signed
Form INC-22-15102020_signed
Optional Attachment-(1)-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copies of the utility bills as mentioned above (not older than two months)-14102020
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form DPT-3-14092020-signed
Form MSME FORM I-29082020_signed
List of depositors-29082020
Auditor?s certificate-29082020
Form DIR-12-21082020_signed
Interest in other entities;-20082020
Notice of resignation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Evidence of cessation;-20082020
Optional Attachment-(1)-20082020