Company Information

CIN
Status
Date of Incorporation
20 January 1994
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
499,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalin Mansukhlal Mehta
Nalin Mansukhlal Mehta
Director/Designated Partner
over 1 year ago
Bhaumik Nalin Mehta
Bhaumik Nalin Mehta
Director/Designated Partner
over 2 years ago
Kiran Nalin Mehta
Kiran Nalin Mehta
Director/Designated Partner
about 29 years ago

Charges

4 Crore
07 December 2018
Svc Co-operative Bank Limited
49 Lak
14 July 2017
Svc Co-operative Bank Ltd
11 Lak
25 June 2002
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
24 January 2000
Svc Co-operative Bank Limited
2 Crore
24 January 2000
Svc Co-operative Bank Limited
2 Crore
21 April 1997
The Shamrao Vithal Co Op Bank
9 Lak
13 July 1995
The Shamrao Vithal Co-op. Bank Ltd.
8 Lak
23 August 2021
Icici Bank Limited
4 Crore
25 October 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
23 August 2021
Others
0
24 January 2000
Others
0
25 June 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
24 January 2000
Others
0
13 July 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 2017
Others
0
21 April 1997
The Shamrao Vithal Co Op Bank
0
25 October 2022
Hdfc Bank Limited
0
07 December 2018
Others
0
23 August 2021
Others
0
24 January 2000
Others
0
25 June 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
24 January 2000
Others
0
13 July 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
14 July 2017
Others
0
21 April 1997
The Shamrao Vithal Co Op Bank
0

Documents

Form ADT-1-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Copy of the intimation sent by company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DPT-3-21092020-signed
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-01072019
Form MSME FORM I-24052019_signed
Instrument(s) of creation or modification of charge;-02022019
Form CHG-1-02022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190202
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
Instrument(s) of creation or modification of charge;-02012019
Optional Attachment-(2)-02012019