Company Information

CIN
Status
Date of Incorporation
15 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Ranjitsingh Chauhan
Ashish Ranjitsingh Chauhan
Director/Designated Partner
about 14 years ago
Ranjit Singh Chauhan
Ranjit Singh Chauhan
Director
over 35 years ago

Past Directors

Balbir Singh Chauhan
Balbir Singh Chauhan
Director
over 35 years ago

Charges

51 Lak
10 August 1996
The Shamrao Vithal Co- Op. Bank
4 Lak
24 August 1995
The Shamrao Vithal Co- Op. Bank Ltd.
20 Lak
09 April 1991
Canara Bank
1 Lak
04 January 1991
Canara Bank
86 Thousand
07 February 1990
Canara Bank
3 Lak
02 February 1990
Canara Bank
3 Lak
30 January 1990
Canara Bank
90 Thousand
30 January 1990
Canara Bank
12 Lak
12 October 1989
Canara Bank
3 Lak
12 October 1987
Canara Bank
3 Lak
24 August 1995
The Shamrao Vithal Co- Op. Bank Ltd.
0
12 October 1987
Canara Bank
0
02 February 1990
Canara Bank
0
30 January 1990
Canara Bank
0
09 April 1991
Canara Bank
0
04 January 1991
Canara Bank
0
07 February 1990
Canara Bank
0
10 August 1996
The Shamrao Vithal Co- Op. Bank
0
30 January 1990
Canara Bank
0
12 October 1989
Canara Bank
0
24 August 1995
The Shamrao Vithal Co- Op. Bank Ltd.
0
12 October 1987
Canara Bank
0
02 February 1990
Canara Bank
0
30 January 1990
Canara Bank
0
09 April 1991
Canara Bank
0
04 January 1991
Canara Bank
0
07 February 1990
Canara Bank
0
10 August 1996
The Shamrao Vithal Co- Op. Bank
0
30 January 1990
Canara Bank
0
12 October 1989
Canara Bank
0
24 August 1995
The Shamrao Vithal Co- Op. Bank Ltd.
0
12 October 1987
Canara Bank
0
02 February 1990
Canara Bank
0
30 January 1990
Canara Bank
0
09 April 1991
Canara Bank
0
04 January 1991
Canara Bank
0
07 February 1990
Canara Bank
0
10 August 1996
The Shamrao Vithal Co- Op. Bank
0
30 January 1990
Canara Bank
0
12 October 1989
Canara Bank
0

Documents

Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
-07062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Company CSR policy as per section 135(4)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of other Entity(s)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Company CSR policy as per section 135(4)-13032018
Details of other Entity(s)-13032018
Form MGT-7-07032017_signed
Form AOC-4-06032017_signed
Details of other Entity(s)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
List of share holders, debenture holders;-28022017
Company CSR policy as per section 135(4)-28022017
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-021213.OCT
Form 18-261213.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT