Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishanth Ramakrishna Kasturi
Nishanth Ramakrishna Kasturi
Director
over 10 years ago
Tanuj Bhramar
Tanuj Bhramar
Director
over 10 years ago

Past Directors

Harsh Vardhan Dawar
Harsh Vardhan Dawar
Director
over 9 years ago
Yogita Divyesh Nagda
Yogita Divyesh Nagda
Director
about 23 years ago
Kalpana Shantilal Haria
Kalpana Shantilal Haria
Director
about 30 years ago
Shantilal Vershi Haria
Shantilal Vershi Haria
Director
about 30 years ago

Charges

0
07 March 2002
The Shamrao Vilhal Co-op Bank Ltd
1 Lak
07 March 2002
The Shamrao Vilhal Co-op Bank Ltd
0
07 March 2002
The Shamrao Vilhal Co-op Bank Ltd
0

Documents

Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form DIR-12-09092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
List of share holders, debenture holders;-23032019
Optional Attachment-(1)-23032019
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form PAS-3-31032017_signed
Copy of Board or Shareholders? resolution-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Form PAS-3-27042016_signed
Copy of Board or Shareholders? resolution-27042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042016
Form SH-7-180216.PDF
MoA - Memorandum of Association-180216.PDF
Copy of the resolution for alteration of capital-180216.PDF