Company Information

CIN
Status
Date of Incorporation
04 September 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Narain Bhojwani
Samir Narain Bhojwani
Director
over 1 year ago
Shibani Samir Bhojwani
Shibani Samir Bhojwani
Director
about 20 years ago

Past Directors

Jivesh Samir Bhojwani
Jivesh Samir Bhojwani
Additional Director
almost 13 years ago
Jagdish Thakurdas Punjabi
Jagdish Thakurdas Punjabi
Director
over 20 years ago
Indarmal Nandramji Halkara
Indarmal Nandramji Halkara
Director
over 29 years ago

Charges

140 Crore
03 March 2018
Hdfc Bank Limited
70 Crore
03 March 2018
Hdfc Bank Limited
70 Crore
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
72 Crore
15 October 2010
State Bank Of India
40 Crore
22 October 2008
State Bank Of Patiala
32 Crore
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0
30 April 2022
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
03 March 2018
Hdfc Bank Limited
0
15 October 2010
State Bank Of India
0
07 July 2015
The Shamrao Vitthal Co-operative Bank Limited
0
22 October 2008
State Bank Of Patiala
0

Documents

Form DPT-3-24092020-signed
List of share holders, debenture holders;-29022020
Company CSR policy as per section 135(4)-29022020
Directors report as per section 134(3)-29022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29022020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Form ADT-1-23092019_signed
Optional Attachment-(2)-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-08072019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Company CSR policy as per section 135(4)-31122018
Form CHG-1-17042018_signed
Optional Attachment-(1)-17042018
Instrument(s) of creation or modification of charge;-17042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
Form CHG-1-31032018_signed
Instrument(s) of creation or modification of charge;-31032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180331
CERTIFICATE OF SATISFACTION OF CHARGE-20180227