Company Information
CIN
Status
Date of Incorporation
22 May 1984
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
2,304,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Richard Pais
Director/Designated Partner
12 months ago
12 months ago
Vivek Krishnakumar Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manisha Dharmedra Desai
Director
almost 34 years ago
almost 34 years ago
Dharmendra Jitendra Desai
Director
over 34 years ago
over 34 years ago
Charges
10 November 2009
Union Bank Of India
98 Lak
06 January 1994
The Shamrao Vithal Co-op. Bank Ltd.
25 Lak
31 July 2020
Others
0
10 November 2009
Union Bank Of India
0
06 January 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
31 July 2020
Others
0
10 November 2009
Union Bank Of India
0
06 January 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
31 July 2020
Others
0
10 November 2009
Union Bank Of India
0
06 January 1994
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Form CHG-1-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-06112020-signed
Form DPT-3-10062020-signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016