Company Information

CIN
Status
Date of Incorporation
09 September 1971
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashay Anil Shastri
Ashay Anil Shastri
Director/Designated Partner
almost 2 years ago
Shonali Sameer Bulchandani
Shonali Sameer Bulchandani
Individual Promoter
over 16 years ago
Priya Mehara
Priya Mehara
Individual Promoter
over 16 years ago
Anil Kumar Misra
Anil Kumar Misra
Director/Designated Partner
almost 21 years ago

Past Directors

Natarajan Ganeshan
Natarajan Ganeshan
Director
about 30 years ago
Devindra Nath
Devindra Nath
Director
over 32 years ago
Shanta Nath
Shanta Nath
Director
over 32 years ago

Charges

4 Lak
08 August 2016
Svc Co-operative Bank Limited
4 Lak
03 May 2007
The Shamrao Vithal Co-operative Bank Limited
7 Lak
08 August 2016
Others
0
03 May 2007
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2016
Others
0
03 May 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form AOC-4-26102016