Company Information
CIN
Status
Date of Incorporation
12 April 1989
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Amit Patel
Director
almost 2 years ago
almost 2 years ago
Ashmit Amit Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amit Patel
Director
almost 33 years ago
almost 33 years ago
Charges
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
45 Lak
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
45 Lak
22 February 1996
Canara Bank
15 Lak
22 February 1996
Canara Bank
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
22 February 1996
Canara Bank
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
22 February 1996
Canara Bank
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
22 February 1996
Canara Bank
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
10 November 2005
The Shamrao Vithal Co-op Bank Ltd
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-01072019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Evidence of cessation;-12062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-07122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form ADT-1-30102017_signed
Copy of the intimation sent by company-27102017
Copy of written consent given by auditor-27102017
Copy of resolution passed by the company-27102017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-21112016