Company Information

CIN
Status
Date of Incorporation
03 November 1978
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,437,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Ramanlal Patel
Bhavesh Ramanlal Patel
Director/Designated Partner
about 1 year ago
Dhwani Dinesh Punamiya
Dhwani Dinesh Punamiya
Director/Designated Partner
over 1 year ago
Kishor Sorap
Kishor Sorap
Director/Designated Partner
over 1 year ago
Nidhi Haresh Parekh
Nidhi Haresh Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Meghana Ekanath Kashte
Meghana Ekanath Kashte
Company Secretary
about 4 years ago
Sonali Sinha
Sonali Sinha
Director
over 4 years ago
Ankit Kumar
Ankit Kumar
Company Secretary
over 5 years ago
Kirankumar Rameshbhai Patel
Kirankumar Rameshbhai Patel
Director
over 9 years ago
Nitaben Bhaveshkumar Patel
Nitaben Bhaveshkumar Patel
Additional Director
almost 10 years ago
Gopalakrishnan Raman
Gopalakrishnan Raman
Whole Time Director
over 10 years ago
Jitendra Ramjibhai Chavda
Jitendra Ramjibhai Chavda
Director
over 11 years ago
Kapil Sushil Gupta
Kapil Sushil Gupta
Director
over 11 years ago
Ashok Devakinandan Bansal
Ashok Devakinandan Bansal
Additional Director
almost 12 years ago
Shreekumar Sukumara Kaimal
Shreekumar Sukumara Kaimal
Additional Director
about 13 years ago
Manoj Ranadive Padmakar
Manoj Ranadive Padmakar
Additional Director
about 13 years ago
Shanti Gopalakrishnan
Shanti Gopalakrishnan
Director
over 28 years ago

Charges

0
26 December 1996
The Shamrao Vithal Co-op Bank Limited
1 Crore
26 December 1996
The Shamrao Vithal Co-op Bank Limited
0
26 December 1996
The Shamrao Vithal Co-op Bank Limited
0
26 December 1996
The Shamrao Vithal Co-op Bank Limited
0

Documents

Form MGT-14-29102020-signed
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Evidence of cessation;-27102020
Form DIR-12-25102020_signed
Interest in other entities;-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Altered articles of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Altered memorandum of association-16102020
Optional Attachment-(1)-16102020
Form MGT-15-07102020_signed
Optional Attachment-(1)-07102020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-11122019_signed
Optional Attachment-(1)-09122019
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form MGT-15-13102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-10072019_signed