Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Shivdas Bhavsar
Director
over 14 years ago
over 14 years ago
Narendra Chandrakant Bhavsar
Managing Director
over 14 years ago
over 14 years ago
Past Directors
Sushmesh Omprakash Sharma
Director
over 14 years ago
over 14 years ago
Hitesh Sanjay Mehra
Director
over 14 years ago
over 14 years ago
Vinay Madhusudan Mehra
Director
over 14 years ago
over 14 years ago
Charges
13 October 2011
The Shamrao Vithal Co-operative Bank Limited
15 Lak
13 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
13 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
13 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form STK-2-22102021-signed
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
-31012020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-02122017_signed