Company Information
CIN
Status
Date of Incorporation
22 July 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
162,350,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavik Arvind Shah
Cfo
over 8 years ago
over 8 years ago
Arvind Moolchand Shah
Director
about 22 years ago
about 22 years ago
Past Directors
Nagji Keshavji Rita
Additional Director
over 8 years ago
over 8 years ago
Madhuri Prakash Survase
Company Secretary
over 11 years ago
over 11 years ago
Shashank Vaidya .
Additional Director
almost 14 years ago
almost 14 years ago
Manoj Moolchand Shah
Whole Time Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 38] Radio Broadcasting, Television Broad Casting, Cable Television Broadcasting, Transmission Of Data, Communications By Computer Terminals, Communication By Fiber Optic Network Computer Aided Transmission Of Messages & Images, Internet Telephone Included In Class 38.
[Class : 38] Radio Broadcasting, Television Broad Casting, Cable Television Broadcasting, Transmission Of Data, Communications By Computer Terminals, Communication By Fiber Optic Network Computer Aided Transmission Of Messages & Images, Internet Telephone Included In Class 38.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 38] Radio Broadcasting, Television Broad Casting, Cable Television Broadcasting, Transmission Of Data, Communications By Computer Terminals, Communication By Fiber Optic Network Computer Aided Transmission Of Messages & Images, Internet Telephone Included In Class 38.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
23 December 2017
Kotak Mahindra Bank Limited
14 Crore
08 November 2014
Hdfc Bank Limited
13 Crore
12 November 2014
Hdfc Bank Limited
1 Crore
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
3 Crore
29 March 2006
The Shamrao Vithal Coop Bank Ltd
5 Crore
24 February 2012
The Shamrao Vithal Coop Bankltd
4 Crore
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
06 July 2020
Kotak Mahindra Bank Limited
1 Crore
25 August 2023
Yes Bank Limited
0
28 February 2023
Others
0
23 December 2017
Others
0
06 July 2020
Others
0
12 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 August 1990
The Vysya Bank Ltd.
0
24 February 2012
The Shamrao Vithal Coop Bankltd
0
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
0
29 March 2006
The Shamrao Vithal Coop Bank Ltd
0
25 August 2023
Yes Bank Limited
0
28 February 2023
Others
0
23 December 2017
Others
0
06 July 2020
Others
0
12 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 August 1990
The Vysya Bank Ltd.
0
24 February 2012
The Shamrao Vithal Coop Bankltd
0
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
0
29 March 2006
The Shamrao Vithal Coop Bank Ltd
0
25 August 2023
Yes Bank Limited
0
28 February 2023
Others
0
23 December 2017
Others
0
06 July 2020
Others
0
12 November 2014
Hdfc Bank Limited
0
08 November 2014
Hdfc Bank Limited
0
29 March 2006
The Shamrao Vithal Co-op Bank Ltd
0
31 August 1990
The Vysya Bank Ltd.
0
24 February 2012
The Shamrao Vithal Coop Bankltd
0
25 January 2006
The Shamrao Vithal Co- Op. Bank Ltd.
0
29 March 2006
The Shamrao Vithal Coop Bank Ltd
0
Documents
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form SH-7-18022020-signed
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-28012020
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4(XBRL)-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-14-14052019_signed
Copy of shareholders resolution-14052019
Copy of board resolution-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019