Company Information

CIN
U29993MH1986PLC041854
Status
Date of Incorporation
11 December 1986
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
900,000
Authorised Capital
2,000,000

Directors

Neepa Dharmesh Salot
Neepa Dharmesh Salot
Director
for about 23 years
Sangeeta Amit Shah
Sangeeta Amit Shah
Director
for over 1 year

Past Directors

Nandlal Shyamsunderlal Sahu
Nandlal Shyamsunderlal Sahu
Additional Director
about 9 years ago
Pushpaben Gunvantrai Sanghrajka
Pushpaben Gunvantrai Sanghrajka
Director
about 23 years ago
Gunvantrai Amritlal Sanghrajka
Gunvantrai Amritlal Sanghrajka
Director
over 28 years ago
Mansukhlal Amritlal Sanghrajka
Mansukhlal Amritlal Sanghrajka
Director
almost 34 years ago
Bhupatrai Sanghrajka Amritlal
Bhupatrai Sanghrajka Amritlal
Director
over 35 years ago
Himmatlal Amritlal Sanghrajka
Himmatlal Amritlal Sanghrajka
Director
over 37 years ago

Charges

2 Crore
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
27 October 2004
State Bank Of Saurashtra
13 Lak
05 February 1987
Maharashtra State Financial Corporation
15 Lak
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-16012020-signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Interest in other entities;-09122019
Declaration by first director-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of resolution passed by the company-11022019
Copy of the intimation sent by company-11022019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019

Frequently Asked Questions

What is the date on which the Amrit safe vaults private limited incorporated?

Amrit safe vaults private limited was incorporated on 11 December 1986 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Amrit safe vaults private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amrit safe vaults private limited?

8 of directors are associated with the company.

What is the number of directors associated with Amrit safe vaults private limited?

8 of directors are associated with the company.