Company Information

CIN
Status
Date of Incorporation
28 July 1982
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,000,220
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Bagla
Deepa Bagla
Director/Designated Partner
over 1 year ago
Sanjeev Shivaram Kulkarni
Sanjeev Shivaram Kulkarni
Director/Designated Partner
over 1 year ago
Ashish Kumar Bagla
Ashish Kumar Bagla
Director/Designated Partner
over 34 years ago

Past Directors

Ravi Kumar Kajaria
Ravi Kumar Kajaria
Additional Director
over 2 years ago
Vidyasagaran Menon
Vidyasagaran Menon
Director
over 20 years ago
Niraj Kumar Jhunjhunwala
Niraj Kumar Jhunjhunwala
Director
over 22 years ago

Charges

15 Crore
07 September 2018
Svc Co-operative Bank Ltd.
2 Crore
16 November 2010
Svc Co-operative Bank Ltd.
4 Crore
15 April 2004
Svc Co-operative Bank Ltd.
7 Crore
24 July 2014
The Shamrao Vitthal Co-operative Bank Ltd
1 Crore
22 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
62 Lak
28 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
18 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
08 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
01 July 2020
Svc Co-operative Bank Ltd.
1 Crore
10 December 2021
Others
0
01 July 2020
Others
0
07 September 2018
Others
0
16 November 2010
Others
0
15 April 2004
Others
0
22 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
24 July 2014
The Shamrao Vitthal Co-operative Bank Ltd
0
10 December 2021
Others
0
01 July 2020
Others
0
07 September 2018
Others
0
16 November 2010
Others
0
15 April 2004
Others
0
22 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
18 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
08 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
24 July 2014
The Shamrao Vitthal Co-operative Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form PAS-6-10092020_signed
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form DPT-3-27042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Statement of Subsidiaries as per section 129 - Form AOC-1-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-01062019_signed
Form ADT-1-14032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Statement of Subsidiaries as per section 129 - Form AOC-1-12102018