Company Information
CIN
Status
Date of Incorporation
16 July 1977
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
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govind Shivshankarlal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishor Umaraniya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashwin Bipinchandra Mehta
Director
almost 33 years ago
almost 33 years ago
Past Directors
Albert Gabriel Dsouza
Director
over 20 years ago
over 20 years ago
Charges
10 February 1994
The Shamarao Vithal Co - Op. Bank Ltd.
50 Lak
07 January 1994
The Shamarao Vithal Co - Op. Bank Ltd.
23 Lak
29 October 1992
The Shamarao Vithal Co - Op. Bank Ltd.
5 Lak
12 August 1986
The Shamarao Vithal Co - Op. Bank Ltd.
18 Lak
10 February 1994
The Shamarao Vithal Co - Op. Bank Ltd.
0
29 October 1992
The Shamarao Vithal Co - Op. Bank Ltd.
0
07 January 1994
The Shamarao Vithal Co - Op. Bank Ltd.
0
12 August 1986
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 February 1994
The Shamarao Vithal Co - Op. Bank Ltd.
0
29 October 1992
The Shamarao Vithal Co - Op. Bank Ltd.
0
07 January 1994
The Shamarao Vithal Co - Op. Bank Ltd.
0
12 August 1986
The Shamarao Vithal Co - Op. Bank Ltd.
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-02082019_signed
Optional Attachment-(1)-29072019
Interest in other entities;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Form MGT-7-12102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-26012017_signed
Approval letter for extension of AGM;-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
