Company Information
CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Printing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,494,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anish Linesh Sheth
Director
about 27 years ago
about 27 years ago
Amit Linesh Sheth
Director
about 27 years ago
about 27 years ago
Omprakash Ganpatrao Jadhav
Director
about 27 years ago
about 27 years ago
Past Directors
Vaishali Jitesh Sheth
Director
almost 7 years ago
almost 7 years ago
Chaitanya Lokendra Sheth
Director
about 27 years ago
about 27 years ago
Vinod Govardhandas Agrawal
Director
about 27 years ago
about 27 years ago
Khetasi Ratansi Patel
Director
about 27 years ago
about 27 years ago
Jitesh Dullabhdas Sheth
Director
about 29 years ago
about 29 years ago
Charges
26 December 2005
The Vaidvanath Urban Co-op. Bank Ltd.
1 Crore
26 December 2005
The Vaidvanath Urban Co-op. Bank Ltd.
0
26 December 2005
The Vaidvanath Urban Co-op. Bank Ltd.
0
26 December 2005
The Vaidvanath Urban Co-op. Bank Ltd.
0
26 December 2005
The Vaidvanath Urban Co-op. Bank Ltd.
0
Documents
Form DPT-3-23122020-signed
Optional Attachment-(1)-14102020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-31122019
Form DIR-12-10052019_signed
Optional Attachment-(1)-10052019
Evidence of cessation;-10052019
Optional Attachment-(2)-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Declaration by first director-30102018
Form DIR-12-30102018_signed
Declaration by first director-09072018
Optional Attachment-(1)-09072018
Form DIR-12-09072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form MGT-7-02072018_signed
Directors report as per section 134(3)-01072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018