Company Information
CIN
Status
Date of Incorporation
21 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
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
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivasanthanam Gita
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Pichaya
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rita Balasubramoniam
Additional Director
almost 18 years ago
almost 18 years ago
Santha Pichaya
Director
almost 18 years ago
almost 18 years ago
Charges
29 November 2017
The South Indian Bank Limited
1 Crore
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
29 February 2008
City Union Bank Limited
8 Crore
03 April 2008
City Union Bank Limited
22 Crore
31 March 2000
Bank Of Maharashtra
41 Lak
31 March 2003
Bank Of Maharashtra
41 Lak
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
1 Crore
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
4 Crore
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
17 Lak
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
50 Lak
10 February 1995
Maharashtra State Financial Corporation
36 Lak
29 November 2017
The South Indian Bank Limited
0
31 March 2003
Bank Of Maharashtra
0
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
0
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 April 2008
City Union Bank Limited
0
31 March 2000
Bank Of Maharashtra
0
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1995
Maharashtra State Financial Corporation
0
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2008
City Union Bank Limited
0
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2017
The South Indian Bank Limited
0
31 March 2003
Bank Of Maharashtra
0
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
0
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 April 2008
City Union Bank Limited
0
31 March 2000
Bank Of Maharashtra
0
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1995
Maharashtra State Financial Corporation
0
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2008
City Union Bank Limited
0
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2017
The South Indian Bank Limited
0
31 March 2003
Bank Of Maharashtra
0
23 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
19 August 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 December 2003
The Shamrao Vihtal Co-op. Bank Ltd.
0
04 July 2007
The Shamrao Vithal Co-operative Bank Ltd.
0
03 April 2008
City Union Bank Limited
0
31 March 2000
Bank Of Maharashtra
0
19 August 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1995
Maharashtra State Financial Corporation
0
01 December 2003
The Shamarao Vithal Co - Op. Bank Ltd.
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2008
City Union Bank Limited
0
04 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 July 2009
The Shamrao Vithal Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Letter of the charge holder stating that the amount has been satisfied-18022019
Form CHG-4-18022019_signed
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Instrument(s) of creation or modification of charge;-28022018
Letter of the charge holder stating that the amount has been satisfied-25012018
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017