Company Information
CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,079,780
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Shankarrao Jadhao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyam Agrawal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Pravin Ghansham Ingole
Whole Time Director
over 8 years ago
over 8 years ago
Nitin Patil Haridas
Managing Director
over 8 years ago
over 8 years ago
Charges
22 May 2017
The Yavatmal Urban Co-op Bank Ltd
4 Crore
12 August 2016
Punjab National Bank
4 Crore
23 May 2016
Punjab National Bank
13 Crore
29 March 2016
Punjab National Bank
17 Crore
23 March 2016
Punjab National Bank
6 Crore
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
25 Crore
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
23 Crore
30 June 2022
Yes Bank Limited
23 Crore
30 June 2022
Yes Bank Limited
0
22 May 2017
Others
0
23 March 2016
Others
0
12 August 2016
Others
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
23 May 2016
Others
0
29 March 2016
Others
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 June 2022
Yes Bank Limited
0
22 May 2017
Others
0
23 March 2016
Others
0
12 August 2016
Others
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
23 May 2016
Others
0
29 March 2016
Others
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
30 June 2022
Yes Bank Limited
0
22 May 2017
Others
0
23 March 2016
Others
0
12 August 2016
Others
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
23 May 2016
Others
0
29 March 2016
Others
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form MGT-14-09012020-signed
Form PAS-3-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122019
Complete record of private placement offers and acceptances in Form PAS-5.-29122019
Optional Attachment-(1)-29122019
Copy of Board or Shareholders? resolution-29122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
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.-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Copy of MGT-8-29122019
Form ADT-1-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of written consent given by auditor-30122018
Copy of MGT-8-30122018
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Instrument(s) of creation or modification of charge;-26112018
Form CHG-1-26112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181126
Copy of written consent given by auditor-19072018
Copy of the intimation sent by company-19072018