Company Information

CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritesh Bhupendra Shah
Pritesh Bhupendra Shah
Director
over 1 year ago
Jayesh Arun Shah
Jayesh Arun Shah
Director
over 1 year ago
Vineet Prakash Pol
Vineet Prakash Pol
Director
about 19 years ago

Charges

0
22 March 2007
The Shamrao Vithal Co-operative Bank Limited
50 Lak
03 May 2006
The Shamrao Vitha Co-op. Bank Ltd.
78 Lak
11 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
03 May 2006
The Shamrao Vitha Co-op. Bank Ltd.
0
22 March 2007
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
03 May 2006
The Shamrao Vitha Co-op. Bank Ltd.
0
22 March 2007
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
03 May 2006
The Shamrao Vitha Co-op. Bank Ltd.
0
22 March 2007
The Shamrao Vithal Co-operative Bank Limited
0
11 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form e-CODS-01052018_signed
Form ADT-1-15042018_signed
Optional Attachment-(1)-09042018
Copy of resolution passed by the company-09042018
Copy of written consent given by auditor-09042018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form MGT-7-27032018_signed
Form AOC-4-26032018_signed
Form AOC-4-21032018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form 20B-17032018_signed
Form 66-17032018_signed