Company Information
CIN
Status
Date of Incorporation
19 June 1985
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
5,510,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharth Yogesh Kusumgar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Kantilal Kusumgar
Director
about 2 years ago
about 2 years ago
Ankur Kothari
Director/Designated Partner
about 4 years ago
about 4 years ago
Kiran Nagindas Shah
Director
over 39 years ago
over 39 years ago
Charges
30 April 2014
The Shamrao Vithal Co-operative Bank Limited
4 Crore
25 September 2000
Bank Of Baroda
1 Crore
22 November 2019
Svc Cooperative Bank Limited
3 Crore
25 October 2019
Svc Co-operative Bank Limited
3 Crore
25 October 2019
Others
0
22 November 2019
Others
0
30 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 September 2000
Bank Of Baroda
0
25 October 2019
Others
0
22 November 2019
Others
0
30 April 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 September 2000
Bank Of Baroda
0
Documents
Form DPT-3-07122020_signed
Form DIR-12-22112020_signed
Interest in other entities;-20112020
Optional Attachment-(1)-20112020
Declaration by first director-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Form DPT-3-21092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form CHG-1-08122019_signed
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(2)-27112019
Form ADT-1-07112019_signed
Optional Attachment-(1)-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-28062019
Form MSME FORM I-07062019_signed
Form MGT-7-08102018_signed
