Company Information
CIN
Status
Date of Incorporation
03 March 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nari Motiram Hira
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Ashok Devoo Dhamankar
Additional Director
about 8 years ago
about 8 years ago
Proneeta Vikram Hira
Director
over 11 years ago
over 11 years ago
Tomy Thomas
Director
over 12 years ago
over 12 years ago
Mario Ronald Ferreira
Additional Director
almost 15 years ago
almost 15 years ago
Avnash Balakrishnan Kalliyat
Additional Director
almost 16 years ago
almost 16 years ago
Bajrang Prasad Barsati Mishra
Additional Director
almost 16 years ago
almost 16 years ago
Kirit Dwarkadas Bhuta
Additional Director
almost 16 years ago
almost 16 years ago
Charges
08 May 2014
Nkgsb Co-operative Bank Limited
16 Crore
23 July 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
17 Crore
02 March 2013
Nkgsb Co-operative Bank Ltd.
2 Crore
02 March 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
7 Crore
02 March 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
6 Crore
02 March 2013
Pegasus Group Thirty Four Trust I -pegasus Assets Reconstruction Private Limited
1 Crore
25 October 2010
Reliance Commercial Finance Private Limited
14 Lak
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
20 Lak
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
11 Crore
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
6 Crore
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
17 Crore
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
02 March 2013
Others
0
23 July 2013
Others
0
02 March 2013
Others
0
02 March 2013
Others
0
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
Nkgsb Co-operative Bank Ltd.
0
08 May 2014
Nkgsb Co-operative Bank Limited
0
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2010
Reliance Commercial Finance Private Limited
0
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
0
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
0
02 March 2013
Others
0
23 July 2013
Others
0
02 March 2013
Others
0
02 March 2013
Others
0
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
Nkgsb Co-operative Bank Ltd.
0
08 May 2014
Nkgsb Co-operative Bank Limited
0
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2010
Reliance Commercial Finance Private Limited
0
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
0
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
0
02 March 2013
Others
0
23 July 2013
Others
0
02 March 2013
Others
0
02 March 2013
Others
0
28 January 2003
The Shamrao Vithal Co-operative Bank Limited
0
02 March 2013
Nkgsb Co-operative Bank Ltd.
0
08 May 2014
Nkgsb Co-operative Bank Limited
0
07 November 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 January 2009
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2010
Reliance Commercial Finance Private Limited
0
29 March 2012
The Shamrao Vithal Co-op. Bank Limited
0
30 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2002
The Shamrao Vithal Co-op. Bank Limited
0
Documents
Form CHG-1-01072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-23052019
Instrument(s) of creation or modification of charge;-22052019
Form ADT-1-07122017_signed
Copy of resolution passed by the company-07122017
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Optional Attachment-(1)-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Form AOC-4-02032017_signed
Optional Attachment-(1)-27022017
List of share holders, debenture holders;-27022017
Form MGT-7-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016
Letter of appointment;-21122016
Evidence of cessation;-21122016
Form DIR-12-21122016_signed
Notice of resignation;-21122016
Copy of resolution passed by the company-23072016