Company Information
CIN
Status
Date of Incorporation
21 January 2004
Listing Status
Unlisted
State
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,163,980
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Narayan Prasad Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramprakash Narayan Prasad Malpani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Kumar Gaur
Director
over 2 years ago
over 2 years ago
Hari Prakash Narayan Prasad Malpani
Beneficial Owner
about 4 years ago
about 4 years ago
Ashotosh Omprakash Malpuria
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayashree Saboo
Director/Designated Partner
about 6 years ago
about 6 years ago
Kamal Kumar Saboo
Director
over 9 years ago
over 9 years ago
Past Directors
Mahesh Kumar Biyani
Whole Time Director
almost 6 years ago
almost 6 years ago
Ghanshyam Radheshyam Sharma
Director
over 9 years ago
over 9 years ago
Usha Narayan Prasad Malpani
Whole Time Director
over 13 years ago
over 13 years ago
Charges
31 August 2023
Others
0
02 June 2023
Others
0
06 August 2022
Others
0
06 August 2022
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
31 August 2016
Others
0
01 December 2016
Others
0
27 June 2017
Others
0
18 December 2017
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
30 November 2017
Others
0
19 January 2018
Others
0
06 March 2018
Others
0
29 March 2018
Others
0
27 April 2018
Others
0
03 April 2018
Others
0
14 August 2006
The Shamrao Vithal Co-operative Bank Ltd
0
19 March 2018
Others
0
14 August 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 July 2018
Others
0
30 June 2018
Tata Capital Financial Services Limited
0
23 October 2018
Others
0
30 June 2018
Others
0
27 September 2018
Others
0
21 September 2018
Others
0
24 September 2018
Others
0
28 February 2019
Others
0
31 May 2019
Others
0
13 December 2019
Others
0
24 December 2019
Others
0
26 February 2020
Others
0
27 May 2020
Others
0
30 May 2020
Canara Bank
0
18 June 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
22 September 2020
Others
0
25 February 2021
Others
0
05 February 2021
Canara Bank
0
26 February 2021
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
09 July 2021
Canara Bank
0
17 June 2021
Others
0
02 November 2021
Others
0
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
08 April 2011
Others
0
08 April 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
16 June 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
16 June 2012
The Shamrao Vithal Co-operative Bank Ltd
0
30 January 2013
The Saraswat Co-operative Bank Ltd.
0
21 March 2013
Union Bank Of India
0
20 October 2014
Icici Bank Limited
0
20 November 2014
The Saraswat Co-operative Bank Ltd.
0
20 November 2014
The Saraswat Co-operative Bank Ltd.
0
24 November 2014
The Saraswat Co-operative Bank Ltd.
0
24 November 2014
The Saraswat Co-operative Bank Ltd.
0
16 January 2015
The Saraswat Co-operative Bank Ltd.
0
10 January 2015
The Saraswat Co-operative Bank Ltd.
0
31 March 2015
The Saraswat Co-operative Bank Ltd
0
25 October 2014
Hdfc Bank Limited
0
21 April 2015
The Saraswat Co-operative Bank Ltd
0
03 June 2015
Hdfc Bank Limited
0
16 January 2016
The Shamrao Vithal Co-op Bank Ltd.
0
18 December 2004
Development Credit Bank Ltd
0
18 June 2022
Others
0
01 June 2020
State Bank Of India
0
10 February 2022
Others
0
13 April 2022
Tata Capital Financial Services Limited
0
28 December 2021
Others
0
24 November 2021
Canara Bank
0
30 December 2021
Others
0
31 August 2023
Others
0
02 June 2023
Others
0
06 August 2022
Others
0
06 August 2022
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
31 August 2016
Others
0
01 December 2016
Others
0
27 June 2017
Others
0
18 December 2017
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
30 November 2017
Others
0
19 January 2018
Others
0
06 March 2018
Others
0
29 March 2018
Others
0
27 April 2018
Others
0
03 April 2018
Others
0
14 August 2006
The Shamrao Vithal Co-operative Bank Ltd
0
19 March 2018
Others
0
14 August 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 July 2018
Others
0
30 June 2018
Tata Capital Financial Services Limited
0
23 October 2018
Others
0
30 June 2018
Others
0
27 September 2018
Others
0
21 September 2018
Others
0
24 September 2018
Others
0
28 February 2019
Others
0
31 May 2019
Others
0
13 December 2019
Others
0
24 December 2019
Others
0
26 February 2020
Others
0
27 May 2020
Others
0
30 May 2020
Canara Bank
0
18 June 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
22 September 2020
Others
0
25 February 2021
Others
0
05 February 2021
Canara Bank
0
26 February 2021
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
09 July 2021
Canara Bank
0
17 June 2021
Others
0
02 November 2021
Others
0
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
08 April 2011
Others
0
08 April 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
16 June 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
16 June 2012
The Shamrao Vithal Co-operative Bank Ltd
0
30 January 2013
The Saraswat Co-operative Bank Ltd.
0
21 March 2013
Union Bank Of India
0
20 October 2014
Icici Bank Limited
0
20 November 2014
The Saraswat Co-operative Bank Ltd.
0
20 November 2014
The Saraswat Co-operative Bank Ltd.
0
24 November 2014
The Saraswat Co-operative Bank Ltd.
0
24 November 2014
The Saraswat Co-operative Bank Ltd.
0
16 January 2015
The Saraswat Co-operative Bank Ltd.
0
10 January 2015
The Saraswat Co-operative Bank Ltd.
0
31 March 2015
The Saraswat Co-operative Bank Ltd
0
25 October 2014
Hdfc Bank Limited
0
21 April 2015
The Saraswat Co-operative Bank Ltd
0
03 June 2015
Hdfc Bank Limited
0
16 January 2016
The Shamrao Vithal Co-op Bank Ltd.
0
18 December 2004
Development Credit Bank Ltd
0
18 June 2022
Others
0
01 June 2020
State Bank Of India
0
10 February 2022
Others
0
13 April 2022
Tata Capital Financial Services Limited
0
28 December 2021
Others
0
24 November 2021
Canara Bank
0
30 December 2021
Others
0
31 August 2023
Others
0
02 June 2023
Others
0
06 August 2022
Others
0
06 August 2022
Others
0
14 June 2016
Others
0
14 June 2016
Others
0
31 August 2016
Others
0
01 December 2016
Others
0
27 June 2017
Others
0
18 December 2017
Others
0
29 September 2017
Others
0
28 September 2017
Others
0
30 November 2017
Others
0
19 January 2018
Others
0
06 March 2018
Others
0
29 March 2018
Others
0
27 April 2018
Others
0
03 April 2018
Others
0
14 August 2006
The Shamrao Vithal Co-operative Bank Ltd
0
19 March 2018
Others
0
14 August 2006
The Shamrao Vithal Co-operative Bank Limited
0
31 July 2018
Others
0
30 June 2018
Tata Capital Financial Services Limited
0
23 October 2018
Others
0
30 June 2018
Others
0
27 September 2018
Others
0
21 September 2018
Others
0
24 September 2018
Others
0
28 February 2019
Others
0
31 May 2019
Others
0
13 December 2019
Others
0
24 December 2019
Others
0
26 February 2020
Others
0
27 May 2020
Others
0
30 May 2020
Canara Bank
0
18 June 2020
Others
0
18 June 2020
Others
0
18 June 2020
Others
0
22 September 2020
Others
0
25 February 2021
Others
0
05 February 2021
Canara Bank
0
26 February 2021
Others
0
07 July 2021
Tata Capital Financial Services Limited
0
09 July 2021
Canara Bank
0
17 June 2021
Others
0
02 November 2021
Others
0
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
08 April 2011
Others
0
08 April 2011
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
16 June 2012
The Shamrao Vithal Co-operative Bank Limited (lead Bank)
0
16 June 2012
The Shamrao Vithal Co-operative Bank Ltd
0
30 January 2013
The Saraswat Co-operative Bank Ltd.
0
21 March 2013
Union Bank Of India
0
20 October 2014
Icici Bank Limited
0
20 November 2014
The Saraswat Co-operative Bank Ltd.
0
20 November 2014
The Saraswat Co-operative Bank Ltd.
0
24 November 2014
The Saraswat Co-operative Bank Ltd.
0
24 November 2014
The Saraswat Co-operative Bank Ltd.
0
16 January 2015
The Saraswat Co-operative Bank Ltd.
0
10 January 2015
The Saraswat Co-operative Bank Ltd.
0
31 March 2015
The Saraswat Co-operative Bank Ltd
0
25 October 2014
Hdfc Bank Limited
0
21 April 2015
The Saraswat Co-operative Bank Ltd
0
03 June 2015
Hdfc Bank Limited
0
16 January 2016
The Shamrao Vithal Co-op Bank Ltd.
0
18 December 2004
Development Credit Bank Ltd
0
18 June 2022
Others
0
01 June 2020
State Bank Of India
0
10 February 2022
Others
0
13 April 2022
Tata Capital Financial Services Limited
0
28 December 2021
Others
0
24 November 2021
Canara Bank
0
30 December 2021
Others
0