Company Information
CIN
Status
Date of Incorporation
25 October 1982
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
1,900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Nikhil Prakash Jain
Managing Director
almost 6 years ago
almost 6 years ago
Prakash Gigalal Jain
Additional Director
almost 13 years ago
almost 13 years ago
Nidhi Nikhil Jain
Director
over 14 years ago
over 14 years ago
Mahendrasinh Chhotubhai Solanki
Additional Director
almost 17 years ago
almost 17 years ago
Charges
27 November 2018
Svc Co-operative Bank Ltd.
3 Crore
04 July 2017
The Shamrao Vithal Co-operative Bank Limited
50 Lak
17 July 2015
The Shamrao Vithal Co-operative Bank Limited
66 Lak
18 July 2011
The Shamrao Vithal Co-operative Bank Limited
23 Lak
15 December 2010
The Shamrao Vithal Co-op. Bank Limited
6 Crore
21 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
37 Lak
18 March 2008
The Shamrao Vithal Co-operative Bank Limited
10 Crore
18 July 2007
The Shamrao Vithal Co-op.bank Ltd.
2 Crore
27 March 2002
The Shamrao Vithal Co-op. Bank Ltd.
22 Crore
27 March 2002
The Shamrao Vithal Co-operative Bank Limited
8 Crore
31 May 1983
Canara Bank
8 Lak
21 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
27 November 2018
Others
0
18 March 2008
Others
0
27 March 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
17 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
31 May 1983
Canara Bank
0
15 December 2010
The Shamrao Vithal Co-op. Bank Limited
0
27 March 2002
Others
0
18 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2007
The Shamrao Vithal Co-op.bank Ltd.
0
04 July 2017
Others
0
21 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
21 March 2023
Hdfc Bank Limited
0
31 January 2023
Others
0
27 November 2018
Others
0
18 March 2008
Others
0
27 March 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
17 July 2015
The Shamrao Vithal Co-operative Bank Limited
0
31 May 1983
Canara Bank
0
15 December 2010
The Shamrao Vithal Co-op. Bank Limited
0
27 March 2002
Others
0
18 July 2011
The Shamrao Vithal Co-operative Bank Limited
0
18 July 2007
The Shamrao Vithal Co-op.bank Ltd.
0
04 July 2017
Others
0
21 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form AOC-4-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form DPT-3-05112020-signed
Form DPT-3-15052020-signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Form DPT-3-26062019
Form DIR-12-23052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019