Company Information

CIN
Status
Date of Incorporation
18 April 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,100,000
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaffarali Sunderjibhai Virani
Jaffarali Sunderjibhai Virani
Director
over 29 years ago

Past Directors

Hasnain Salim Virani
Hasnain Salim Virani
Additional Director
over 15 years ago
Salim Jaffarali Virani
Salim Jaffarali Virani
Director
over 29 years ago
Shiraz Sabanali Jeena
Shiraz Sabanali Jeena
Director
over 29 years ago

Registered Trademarks

Allied Gold Prime Steel (Tmt) Allied Ferromelt

[Class : 6] Steel Bars,Tmt Bars,Steel Pipes,Steel Alloys,Steel Masts,Steel Sheets,Strips,Steel Tubes,Steel Wires,Unwrought And Party Wrought Common Metals And Their Alloys,Anchors,Anvils,Bells,Metal Building Materials,Material Of Metal For Railway Tracks,Non Electric Cables And Wires Of Common Metal,Transportable Building Material,Ironmongery,Small Items Of Metal Hardware Su...

Charges

15 Crore
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
7 Crore
01 February 1999
The Shamrao Vithal Co.op.bank Ltd.
1 Crore
16 August 1997
Shamrao Vithal Co-op Bank Limited
40 Lak
16 August 1997
The Shamrao Vithal Co-operative Bank Limited
6 Crore
16 August 1997
Shamrao Vithal Co-op Bank Limited
0
01 February 1999
The Shamrao Vithal Co.op.bank Ltd.
0
16 August 1997
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0
16 August 1997
Shamrao Vithal Co-op Bank Limited
0
01 February 1999
The Shamrao Vithal Co.op.bank Ltd.
0
16 August 1997
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DIR-12-27062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-191215.OCT
Form MGT-14-180315.OCT
Optional Attachment 1-180315.PDF
Copy of resolution-180315.PDF
Form66-180315 for the FY ending on-310314.OCT
FormSchV-130315 for the FY ending on-310314.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-130213 for the FY ending on-310312.OCT
Form66-110113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Immunity Certificate under CLSS- 2011-180412.PDF
Immunity Certificate under CLSS- 2011-180412.PDF
Immunity Certificate under CLSS- 2011-180412.PDF