Company Information

CIN
Status
Date of Incorporation
06 November 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Gupta
Krishan Kumar Gupta
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Behany
Rahul Behany
Additional Director
over 10 years ago
Mukesh Jain
Mukesh Jain
Managing Director
over 16 years ago
Rina Mukesh Jain
Rina Mukesh Jain
Director
over 17 years ago

Charges

1 Crore
14 January 1998
The Shamrao Vithal Coop Bank Ltd
1 Crore
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
8 Lak
12 June 2007
The Shamrao Vithal Cooperative Bank Limited
3 Lak
13 June 2011
The Shamrao Vithal Co-operative Bank Limited
3 Lak
08 November 2013
Syndicate Bank
1 Crore
16 February 2005
The Shamro Vithal Co-oprative Bank Limited
3 Lak
25 March 2010
The Saraswat Co-operative Bank Ltd.
8 Lak
16 February 2005
The Shamro Vithal Co-oprative Bank Limited
0
08 November 2013
Syndicate Bank
0
25 March 2010
The Saraswat Co-operative Bank Ltd.
0
14 January 1998
The Shamrao Vithal Coop Bank Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 June 2007
The Shamrao Vithal Cooperative Bank Limited
0
13 June 2011
The Shamrao Vithal Co-operative Bank Limited
0
16 February 2005
The Shamro Vithal Co-oprative Bank Limited
0
08 November 2013
Syndicate Bank
0
25 March 2010
The Saraswat Co-operative Bank Ltd.
0
14 January 1998
The Shamrao Vithal Coop Bank Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 June 2007
The Shamrao Vithal Cooperative Bank Limited
0
13 June 2011
The Shamrao Vithal Co-operative Bank Limited
0
16 February 2005
The Shamro Vithal Co-oprative Bank Limited
0
08 November 2013
Syndicate Bank
0
25 March 2010
The Saraswat Co-operative Bank Ltd.
0
14 January 1998
The Shamrao Vithal Coop Bank Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 June 2007
The Shamrao Vithal Cooperative Bank Limited
0
13 June 2011
The Shamrao Vithal Co-operative Bank Limited
0
16 February 2005
The Shamro Vithal Co-oprative Bank Limited
0
08 November 2013
Syndicate Bank
0
25 March 2010
The Saraswat Co-operative Bank Ltd.
0
14 January 1998
The Shamrao Vithal Coop Bank Ltd
0
26 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 June 2007
The Shamrao Vithal Cooperative Bank Limited
0
13 June 2011
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DIR-12-221114.OCT
Evidence of cessation-221114.PDF
Optional Attachment 1-221114.PDF
Form DIR-11-221114.OCT
Form DIR-12-231014.OCT
Interest in other entities-211014.PDF
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Form DIR-12-161014.OCT
Evidence of cessation-101014.PDF
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Interest in other entities-091014.PDF
Form DIR-12-021014.OCT
Form DIR-12-180914.OCT
Evidence of cessation-180914.PDF
Declaration of the appointee Director- in Form DIR-2-040914.PDF
Certificate of Registration of Mortgage-020114.PDF
Certificate of Registration of Mortgage-020114.PDF
Optional Attachment 1-020114.PDF
Instrument of creation or modification of charge-020114.PDF
Form 8-020114.OCT
Certificate of Registration of Mortgage-020114.PDF
Letter of the charge holder-041213.PDF
Form 17-041213.OCT
Memorandum of satisfaction of Charge-041213.PDF
Letter of the charge holder-021213.PDF
Form 17-021213.OCT
Memorandum of satisfaction of Charge-021213.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT