Company Information
CIN
Status
Date of Incorporation
24 May 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
7,500,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pranav Nitin Marwah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidur Nitin Marwah
Director/Designated Partner
about 15 years ago
about 15 years ago
Benu Nitin Marwah
Director
almost 16 years ago
almost 16 years ago
Nitin Raj Marwah
Beneficial Owner
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 36] Rental Of Real Estate
[Class : 41] Sporting Activities; Sports Events, Sports Camps Services, Sports Equipments, Organization Of Sports Competitions, Providing Sports Facilities, Sports Training, Football Facilities, Organization Of Balls, Rental Of Sports Grounds, Rental Of Stadium Facilities, Personal Trainer Services [Fitness Training], Club Services, Coaching (Training), Health Club Service.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 16] Advertisement Materials, Computer Printouts, Computer Programs, Manuals, Operating Instructions, Books, Publications Of All Kinds And Description, Stationery Including Continuous Stationary For Computers, Ribbons And Inks, Computer Requisites Included In Class 16, ************
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
2 Crore
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
5 Crore
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
5 Crore
01 February 1985
Bank Of India
14 Lak
31 July 2021
Hdfc Bank Limited
1 Crore
28 July 2023
Others
0
23 February 2023
Others
0
25 August 2022
Others
0
31 January 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
01 February 1985
Bank Of India
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
28 July 2023
Others
0
23 February 2023
Others
0
25 August 2022
Others
0
31 January 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
01 February 1985
Bank Of India
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
21 September 2023
Hdfc Bank Limited
0
28 July 2023
Others
0
23 February 2023
Others
0
25 August 2022
Others
0
31 January 2022
Others
0
31 July 2021
Hdfc Bank Limited
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
01 February 1985
Bank Of India
0
18 March 2002
The Shamrao Vithal Co-op Bank Ltd.
0
10 March 2003
The Shamrao Vithal Co-op Bank Ltd.
0
Documents
Form DPT-3-04052020-signed
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Optional Attachment-(1)-16012020
Evidence of cessation;-16012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form DPT-3-25062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30072018
List of share holders, debenture holders;-30072018
Company CSR policy as per section 135(4)-30072018
Directors report as per section 134(3)-30072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form AOC-4-05082017_signed
Company CSR policy as per section 135(4)-04082017
List of share holders, debenture holders;-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017
Directors report as per section 134(3)-04082017
Form MGT-7-04082017_signed
Optional Attachment-(1)-03082016
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
