Company Information
CIN
Status
Date of Incorporation
13 November 1991
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chidesh Harshawardhan Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Harshwardhan Gautamchand Jain
Director
about 33 years ago
about 33 years ago
Past Directors
Poonam Chidesh Jain
Additional Director
over 14 years ago
over 14 years ago
Shashiprabha Harshvardhan Jain
Additional Director
over 14 years ago
over 14 years ago
Charges
26 March 2019
Svc Co-operative Bank Limited
10 Crore
17 November 2012
State Bank Of India
1 Crore
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
48 Lak
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
10 Lak
28 September 1999
The Shamrao Vithal Co-op Bank Ltd.
12 Lak
26 March 2019
Others
0
28 September 1999
The Shamrao Vithal Co-op Bank Ltd.
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
17 November 2012
State Bank Of India
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
26 March 2019
Others
0
28 September 1999
The Shamrao Vithal Co-op Bank Ltd.
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
17 November 2012
State Bank Of India
0
22 June 1999
The Shamrao Vithal Co-op Bank Ltd.
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-20052019
Instrument(s) of creation or modification of charge;-20052019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Optional Attachment-(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Optional Attachment-(2)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Optional Attachment-(1)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed