Company Information

CIN
Status
Date of Incorporation
17 March 1989
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
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Gajendra Mody
Samir Gajendra Mody
Director
over 1 year ago
Deepak Manilal Mody
Deepak Manilal Mody
Director
over 28 years ago

Past Directors

Pratima Deepak Mody
Pratima Deepak Mody
Additional Director
about 17 years ago

Charges

7 Crore
29 May 2019
Kotak Mahindra Bank Limited
5 Crore
27 November 2015
Indian Bank
1 Crore
09 March 2002
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
08 March 2002
The Shamraot Vithal Co.op. Bank Ltd.
2 Crore
04 March 2008
The Shamrao Vithal Co-operative Bank Limited
40 Lak
13 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
28 Lak
18 February 2013
The Shamrao Vithal Co-op. Bank Ltd
31 Lak
12 February 2002
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
07 November 2003
Indian Bank
9 Lak
06 September 1999
Indian Bank
50 Lak
09 November 1990
Indian Bank
27 Lak
28 December 2021
Hdfc Bank Limited
0
27 November 2015
Indian Bank
0
29 May 2019
Others
0
07 November 2003
Indian Bank
0
12 February 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2013
The Shamrao Vithal Co-op. Bank Ltd
0
06 September 1999
Indian Bank
0
13 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
09 November 1990
Indian Bank
0
09 March 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
04 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
08 March 2002
The Shamraot Vithal Co.op. Bank Ltd.
0
28 December 2021
Hdfc Bank Limited
0
27 November 2015
Indian Bank
0
29 May 2019
Others
0
07 November 2003
Indian Bank
0
12 February 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2013
The Shamrao Vithal Co-op. Bank Ltd
0
06 September 1999
Indian Bank
0
13 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
09 November 1990
Indian Bank
0
09 March 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
04 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
08 March 2002
The Shamraot Vithal Co.op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Form CHG-1-08072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form DPT-3-28062019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(1)-26022019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-14-22032018_signed
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed