Company Information

CIN
Status
Date of Incorporation
04 July 1996
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
28,531,600
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Rakesh Gupta
Yash Rakesh Gupta
Director/Designated Partner
over 7 years ago
Sunita Rakesh Gupta
Sunita Rakesh Gupta
Director/Designated Partner
over 7 years ago

Past Directors

Pavan Murarilal Gupta
Pavan Murarilal Gupta
Director
over 28 years ago
Murarilal Munshilal Gupta
Murarilal Munshilal Gupta
Director
over 28 years ago

Charges

2 Crore
01 July 2002
The Shamrao Vithal Co-op Bank Ltd
2 Crore
09 December 1997
The Greater Bombay Co-op Bank Ltd
1 Crore
12 February 1998
The Greater Bombay Co-op Bank Ltd
57 Lak
01 September 2003
The Shamrao Vithal Co-op Bank Ltd
1 Crore
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
2 Crore
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
1 Crore
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
2 Crore
01 March 2004
The Shamrao Vithal Co-op Bank Ltd
1 Crore
14 January 2005
Asrec (india) Limited
26 Crore
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
14 January 2005
Asrec (india) Limited
0
01 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
12 February 1998
The Greater Bombay Co-op Bank Ltd
0
09 December 1997
The Greater Bombay Co-op Bank Ltd
0
01 July 2002
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 September 2003
The Shamrao Vithal Co-op Bank Ltd
0
16 March 2001
The Shamrao Vithal Co-op Bank Ltd
0
14 January 2005
Asrec (india) Limited
0
01 March 2004
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
12 February 1998
The Greater Bombay Co-op Bank Ltd
0
09 December 1997
The Greater Bombay Co-op Bank Ltd
0
01 July 2002
The Shamrao Vithal Co-op Bank Ltd
0
05 January 2001
The Shamrao Vithal Co-op Bank Ltd
0
01 September 2003
The Shamrao Vithal Co-op Bank Ltd
0

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-03102019
Copy of board resolution authorizing giving of notice-03102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019
Form DPT-3-30072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form CHG-4-09032018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180309
Letter of the charge holder stating that the amount has been satisfied-07032018
Letter of the charge holder stating that the amount has been satisfied-21022018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-4-17102017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Letter of the charge holder stating that the amount has been satisfied-19092017