Company Information
CIN
Status
Date of Incorporation
02 December 1999
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
31,364,700
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mobin Mazhar Chowdhry
Director
over 1 year ago
over 1 year ago
Zaheer Mazhar Chowdhary
Director
over 12 years ago
over 12 years ago
Siraj Mazharul Haq Choudhary
Director
over 12 years ago
over 12 years ago
Past Directors
Mazharul Haq Haji Abdul Haq Choudhry
Additional Director
about 3 years ago
about 3 years ago
Manoj Askaran Sipani
Director
about 25 years ago
about 25 years ago
Charges
23 February 2016
Indian Bank
1 Crore
28 February 2005
State Bank Of India
16 Crore
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
1 Crore
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
50 Lak
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
25 Lak
08 August 2003
The Shamrao Vithal Co Op Bank Ltd
44 Lak
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
50 Lak
14 March 2000
The Shamrao Vithal Co Op Bank Ltd
50 Lak
23 February 2016
Indian Bank
0
14 March 2000
The Shamrao Vithal Co Op Bank Ltd
0
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
0
08 August 2003
The Shamrao Vithal Co Op Bank Ltd
0
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
0
28 February 2005
State Bank Of India
0
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
0
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
0
23 February 2016
Indian Bank
0
14 March 2000
The Shamrao Vithal Co Op Bank Ltd
0
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
0
08 August 2003
The Shamrao Vithal Co Op Bank Ltd
0
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
0
28 February 2005
State Bank Of India
0
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
0
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
0
23 February 2016
Indian Bank
0
14 March 2000
The Shamrao Vithal Co Op Bank Ltd
0
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
0
08 August 2003
The Shamrao Vithal Co Op Bank Ltd
0
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
0
28 February 2005
State Bank Of India
0
03 March 2004
The Shamrao Vithal Co Op Bank Ltd
0
14 March 2002
The Shamrao Vithal Co Op Bank Ltd
0
Documents
Form DPT-3-06082020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_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
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed