Company Information

CIN
Status
Date of Incorporation
15 July 2004
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
333,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
over 1 year ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 1 year ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 20 years ago

Past Directors

Anita Deepak Raheja
Anita Deepak Raheja
Director
over 15 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Additional Director
over 16 years ago

Charges

0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
14 Crore
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-26112020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-25072019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Company CSR policy as per section 135(4)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-27062018_signed
Notice of resignation filed with the company-27062018
Acknowledgement received from company-27062018
Proof of dispatch-27062018
Form DIR-11-27062018_signed
Evidence of cessation;-27062018
Notice of resignation;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Company CSR policy as per section 135(4)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed