Company Information

CIN
Status
Date of Incorporation
15 July 2004
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Nirmal Jain
Madhu Nirmal Jain
Director/Designated Partner
about 1 year ago
Harshita Nirmal Jain
Harshita Nirmal Jain
Beneficial Owner
over 8 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
over 20 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
over 20 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 20 years ago

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 19 years ago

Charges

0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
14 Crore
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-25042020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-23032017_signed
Form MGT-7-22032017_signed
Form ADT-1-21032017_signed
Copy of the intimation sent by company-21032017
Directors report as per section 134(3)-21032017
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-21032017
Copy of written consent given by auditor-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Optional Attachment-(1)-15032017
Form DIR-12-15032017_signed