Company Information
CIN
Status
Date of Incorporation
30 September 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,797,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Prasant Wani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasant Bandu Wani
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 17] Oil Seals, "O" Rings, Rubber Moulded And Extruded Articles Included In Class 17.
Charges
16 November 2017
Svc Co-operative Bank Limited
53 Lak
18 March 2013
The Shamrao Vithal Co-operative Bank Limited
40 Lak
18 March 2013
Svc Co-operative Bank Limited
1 Crore
27 April 2002
The Shamrao Vithal Co-operative Bank Limited
1 Crore
10 November 2003
The Shamrao Vithal Co-operative Bank Ltd.
13 Lak
27 April 2002
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
25 June 2002
The Shamrao Vithal Co-operative Bank Ltd.
95 Lak
09 November 2023
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
09 March 2022
Others
0
18 March 2013
Others
0
27 April 2002
Others
0
16 November 2017
Others
0
25 June 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
18 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
10 November 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 2023
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
09 March 2022
Others
0
18 March 2013
Others
0
27 April 2002
Others
0
16 November 2017
Others
0
25 June 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
18 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
10 November 2003
The Shamrao Vithal Co-operative Bank Ltd.
0
27 April 2002
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Form DPT-3-19102019-signed
Form DPT-3-31072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-10042018_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10042018
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
Optional Attachment-(1)-19122017
Form CHG-4-19122017_signed
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
CERTIFICATE OF SATISFACTION OF CHARGE-20171219