Company Information
CIN
Status
Date of Incorporation
04 December 1982
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
13,816,600
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chiraag Sanjay Baljekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Dattatraya Upponi
Director/Designated Partner
over 1 year ago
over 1 year ago
Tanuja Sanjay Baljekar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjay Balkrishna Baljekar
Director
about 42 years ago
about 42 years ago
Krishnanand Narayan Heblekar
Director
about 42 years ago
about 42 years ago
Charges
31 January 2007
Axis Bank Limited
4 Crore
05 August 1996
Bank Of India
5 Lak
02 December 1983
Union Bank Of India
7 Lak
07 February 1996
The Shamrao Vithal Co-operative Bank Limited
7 Lak
07 February 1996
The Shamrao Cithat Co-operative Bank Limited
9 Lak
05 September 2003
The Shamrao Vithal Co-operative Bank
5 Lak
08 May 2000
The Shamrao Vithal Co-operative Bank
22 Lak
16 March 2006
The Shamrao Vithal Co-operative Bank
20 Lak
14 January 2006
The Shamrao Vithalco-operative Bank
2 Crore
07 February 1996
Shamrao Vitthal Co Op Babnk Ltd
65 Lak
17 November 2001
The Shamarao Vithal Co-operative Bank Ltd.
56 Lak
09 December 2002
The Shamarao Vithal Co-operative Bnak Ltd.
6 Lak
05 September 2003
The Shamarao Vitthal Co-operative Bank Ltd.
18 Lak
17 July 2002
The Shamarao Vithal Co-operative Bank Ltd.
10 Lak
23 November 2006
The Shamrao Vithal Co-operative Bank Limited
64 Lak
29 January 2005
The Shamarao Vithal Co-operative Bank Ltd.
1 Crore
22 January 1998
The Shamarao Vithal Co-operative Bank Ltd.
1 Lak
29 December 2020
Yes Bank Limited
5 Crore
29 December 2020
Yes Bank Limited
0
12 November 2012
Others
0
12 November 2012
Others
0
11 September 2013
Axis Bank Limited
0
31 January 2007
Axis Bank Limited
0
23 November 2006
The Shamrao Vithal Co-operative Bank Limited
0
05 September 2003
The Shamarao Vitthal Co-operative Bank Ltd.
0
29 January 2005
The Shamarao Vithal Co-operative Bank Ltd.
0
09 December 2002
The Shamarao Vithal Co-operative Bnak Ltd.
0
17 July 2002
The Shamarao Vithal Co-operative Bank Ltd.
0
22 January 1998
The Shamarao Vithal Co-operative Bank Ltd.
0
02 December 1983
Union Bank Of India
0
14 January 2006
The Shamrao Vithalco-operative Bank
0
07 February 1996
Shamrao Vitthal Co Op Babnk Ltd
0
17 November 2001
The Shamarao Vithal Co-operative Bank Ltd.
0
07 February 1996
The Shamrao Cithat Co-operative Bank Limited
0
07 February 1996
The Shamrao Vithal Co-operative Bank Limited
0
05 August 1996
Bank Of India
0
16 March 2006
The Shamrao Vithal Co-operative Bank
0
05 September 2003
The Shamrao Vithal Co-operative Bank
0
08 May 2000
The Shamrao Vithal Co-operative Bank
0
29 December 2020
Yes Bank Limited
0
12 November 2012
Others
0
12 November 2012
Others
0
11 September 2013
Axis Bank Limited
0
31 January 2007
Axis Bank Limited
0
23 November 2006
The Shamrao Vithal Co-operative Bank Limited
0
05 September 2003
The Shamarao Vitthal Co-operative Bank Ltd.
0
29 January 2005
The Shamarao Vithal Co-operative Bank Ltd.
0
09 December 2002
The Shamarao Vithal Co-operative Bnak Ltd.
0
17 July 2002
The Shamarao Vithal Co-operative Bank Ltd.
0
22 January 1998
The Shamarao Vithal Co-operative Bank Ltd.
0
02 December 1983
Union Bank Of India
0
14 January 2006
The Shamrao Vithalco-operative Bank
0
07 February 1996
Shamrao Vitthal Co Op Babnk Ltd
0
17 November 2001
The Shamarao Vithal Co-operative Bank Ltd.
0
07 February 1996
The Shamrao Cithat Co-operative Bank Limited
0
07 February 1996
The Shamrao Vithal Co-operative Bank Limited
0
05 August 1996
Bank Of India
0
16 March 2006
The Shamrao Vithal Co-operative Bank
0
05 September 2003
The Shamrao Vithal Co-operative Bank
0
08 May 2000
The Shamrao Vithal Co-operative Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form PAS-3-08062020_signed
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.-08062020
Copy of Board or Shareholders? resolution-08062020
Valuation Report from the valuer, if any;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-28052020_signed
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Form INC-28-11052020-signed
Optional Attachment-(2)-12022020
Copy of court order or NCLT or CLB or order by any other competent authority.-12022020
Optional Attachment-(1)-12022020
Form MGT-14-26122019-signed
Form SH-7-20122019-signed
Altered articles of association;-19122019
Altered articles of association-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Copy of the resolution for alteration of capital;-19122019
Altered memorandum of assciation;-19122019
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed