Company Information
CIN
Status
Date of Incorporation
27 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,999,990
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendrakumar Khyalilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preet Pagariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheetal Jayavant Birari
Director/Designated Partner
over 6 years ago
over 6 years ago
Vilas Kedu Birari
Director
almost 8 years ago
almost 8 years ago
Pandit Sitaram Birari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Chanda Mahendrakumar Jain
Director
over 12 years ago
over 12 years ago
Krishna Motiram Mahajan
Managing Director
almost 24 years ago
almost 24 years ago
Past Directors
Kenan Achha
Director
over 3 years ago
over 3 years ago
Hussain Mohammad Noor Mohammad Shaikh
Director
almost 10 years ago
almost 10 years ago
Ketan Nemichand Pagariya
Director
over 10 years ago
over 10 years ago
Anish Dipak Jhaveri
Whole Time Director
almost 12 years ago
almost 12 years ago
Charges
10 January 2018
Tjsb Sahakari Bank Limited
1 Crore
07 January 2016
Tjsb Sahakari Bank Limited
19 Crore
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd.
18 Crore
08 October 2014
The Shamrao Vitthal Cooperative Bank Limited
4 Lak
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
70 Lak
20 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
84 Lak
05 July 2006
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
05 May 2011
The Shamrao Vithal Co-operative Bank Limited
2 Crore
05 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
25 May 2021
Axis Bank Limited
8 Crore
01 July 2020
Tjsb Sahakari Bank Limited
1 Crore
25 May 2021
Axis Bank Limited
0
10 January 2018
Tjsb Sahakari Bank Limited
0
01 July 2020
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
05 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
05 July 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
20 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
05 May 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2014
The Shamrao Vitthal Cooperative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 May 2021
Axis Bank Limited
0
10 January 2018
Tjsb Sahakari Bank Limited
0
01 July 2020
Tjsb Sahakari Bank Limited
0
07 January 2016
Tjsb Sahakari Bank Limited
0
05 July 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
05 July 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
20 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
05 May 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2014
The Shamrao Vitthal Cooperative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form MR-1-29102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of shareholders resolution-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Copy of board resolution-28102020
Directors report as per section 134(3)-28102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Form DPT-3-21102020-signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-17102020_signed
Form ADT-1-14102020_signed
Form MGT-14-13102020_signed
Form PAS-6-13102020_signed
Copy of the intimation sent by company-13102020
Optional Attachment-(1)-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form PAS-6-09102020_signed
Optional Attachment-(1)-09102020