Company Information
CIN
Status
Date of Incorporation
04 April 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramesh Narayan
Director/Designated Partner
about 2 years ago
about 2 years ago
Devi Ramesh Narayan
Director
almost 30 years ago
almost 30 years ago
Charges
26 June 2000
The Shamrao Vithal Co-op Bank Ltd.
8 Lak
30 May 1997
The Shamrao Vithal Co-op Bank Ltd.
2 Lak
04 July 1994
The Shamrao Vithal Co-op Bank Ltd.
1 Lak
07 May 1993
The Shamrao Vithal Co-op Bank Ltd.
3 Lak
02 July 1992
Canco Advertising Pvt. Ltd.
71 Thousand
18 February 1989
The Shamrao Vithal Co-op Bank Ltd.
2 Lak
30 May 1997
The Shamrao Vithal Co-op Bank Ltd.
0
02 July 1992
Canco Advertising Pvt. Ltd.
0
26 June 2000
The Shamrao Vithal Co-op Bank Ltd.
0
04 July 1994
The Shamrao Vithal Co-op Bank Ltd.
0
18 February 1989
The Shamrao Vithal Co-op Bank Ltd.
0
07 May 1993
The Shamrao Vithal Co-op Bank Ltd.
0
30 May 1997
The Shamrao Vithal Co-op Bank Ltd.
0
02 July 1992
Canco Advertising Pvt. Ltd.
0
26 June 2000
The Shamrao Vithal Co-op Bank Ltd.
0
04 July 1994
The Shamrao Vithal Co-op Bank Ltd.
0
18 February 1989
The Shamrao Vithal Co-op Bank Ltd.
0
07 May 1993
The Shamrao Vithal Co-op Bank Ltd.
0
30 May 1997
The Shamrao Vithal Co-op Bank Ltd.
0
02 July 1992
Canco Advertising Pvt. Ltd.
0
26 June 2000
The Shamrao Vithal Co-op Bank Ltd.
0
04 July 1994
The Shamrao Vithal Co-op Bank Ltd.
0
18 February 1989
The Shamrao Vithal Co-op Bank Ltd.
0
07 May 1993
The Shamrao Vithal Co-op Bank Ltd.
0
30 May 1997
The Shamrao Vithal Co-op Bank Ltd.
0
02 July 1992
Canco Advertising Pvt. Ltd.
0
26 June 2000
The Shamrao Vithal Co-op Bank Ltd.
0
04 July 1994
The Shamrao Vithal Co-op Bank Ltd.
0
18 February 1989
The Shamrao Vithal Co-op Bank Ltd.
0
07 May 1993
The Shamrao Vithal Co-op Bank Ltd.
0
Documents
Form AOC-4-10112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Directors report as per section 134(3)-02052017
Form AOC-4-02052017_signed
Form 23B for period 010413 to 310314-011013.OCT
Form ADT-1-280815.OCT
FormSchV-150715 for the FY ending on-310313.OCT
FormSchV-150715 for the FY ending on-310314.OCT
Form23AC-150715 for the FY ending on-310314.OCT
