Company Information

CIN
Status
Date of Incorporation
17 April 2006
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
44,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ramnarain Bakshi
Aditya Ramnarain Bakshi
Director/Designated Partner
almost 2 years ago
Frank Dr Kampmann
Frank Dr Kampmann
Director/Designated Partner
over 6 years ago
Ramnarain Jagannath Bakshi
Ramnarain Jagannath Bakshi
Director/Designated Partner
about 13 years ago
Gunter Georg Reuss
Gunter Georg Reuss
Director
over 18 years ago

Past Directors

Shankar Somasundaram .
Shankar Somasundaram .
Director
over 9 years ago
Naresh Bhagwandas Ramchandani
Naresh Bhagwandas Ramchandani
Director
over 18 years ago

Charges

10 Crore
01 March 2019
The Shamrao Vithal Co-op. Bank Ltd.
10 Lak
18 January 2019
The Shamrao Vithal Co-operative Bank Ltd.
80 Lak
16 February 2018
Svc Co-operative Bank Limited
99 Lak
29 January 2011
Svc Co-operative Bank Ltd
7 Crore
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
2 Crore
23 July 2020
Svc Co-operative Bank Limited
1 Crore
09 January 2020
Svc Co-operative Bank Ltd.
5 Lak
20 December 2019
Svc Co-operative Bank Limited
7 Lak
12 December 2019
Svc Co-operative Bank Ltd.
4 Lak
30 December 2022
Others
0
30 May 2022
Others
0
01 March 2019
Others
0
12 December 2019
Others
0
29 January 2011
Others
0
09 January 2020
Others
0
23 July 2020
Others
0
18 January 2019
Others
0
16 February 2018
Others
0
20 December 2019
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
30 December 2022
Others
0
30 May 2022
Others
0
01 March 2019
Others
0
12 December 2019
Others
0
29 January 2011
Others
0
09 January 2020
Others
0
23 July 2020
Others
0
18 January 2019
Others
0
16 February 2018
Others
0
20 December 2019
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
30 December 2022
Others
0
30 May 2022
Others
0
01 March 2019
Others
0
12 December 2019
Others
0
29 January 2011
Others
0
09 January 2020
Others
0
23 July 2020
Others
0
18 January 2019
Others
0
16 February 2018
Others
0
20 December 2019
Others
0
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-30092020
Form DPT-3-18082020-signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Form CHG-1-03082020_signed
Optional Attachment-(2)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form PAS-3-06022020_signed
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(1)-21012020
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(2)-21012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Optional Attachment-(1)-17012020
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(2)-17012020
Form MGT-14-16012020-signed
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(2)-15012020