Company Information

CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Bhagwandas Sitlani
Rajesh Bhagwandas Sitlani
Director/Designated Partner
about 15 years ago
Manoj Anand Raje
Manoj Anand Raje
Director
about 15 years ago

Past Directors

Jia Rajesh Sitlani
Jia Rajesh Sitlani
Additional Director
over 3 years ago
Ashwini Khedekar Suresh
Ashwini Khedekar Suresh
Director
over 5 years ago
Arvind Krishnaji Kunte
Arvind Krishnaji Kunte
Additional Director
almost 8 years ago

Charges

1 Crore
31 January 2018
Indian Overseas Bank
1 Crore
27 July 2004
The Shamrao Vithal Co-operative Bank Limited
1 Crore
27 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
31 December 2004
Dhanalakshmi Bank Ltd
20 Lak
31 January 2018
Indian Overseas Bank
0
27 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2004
Dhanalakshmi Bank Ltd
0
27 July 2004
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2018
Indian Overseas Bank
0
27 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2004
Dhanalakshmi Bank Ltd
0
27 July 2004
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2018
Indian Overseas Bank
0
27 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2004
Dhanalakshmi Bank Ltd
0
27 July 2004
The Shamrao Vithal Co-operative Bank Limited
0
31 January 2018
Indian Overseas Bank
0
27 August 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2004
Dhanalakshmi Bank Ltd
0
27 July 2004
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-15112019-signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Auditor?s certificate-18062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018
Form CHG-4-28022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180228
Optional Attachment-(1)-26022018
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Form ADT-1-22122017_signed
Copy of resolution passed by the company-22122017
Form AOC-4-22122017_signed