Company Information
CIN
Status
Date of Incorporation
19 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sitanshu Rajnikant Ghelani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajnikant Dungarshi Ghelani
Managing Director
almost 40 years ago
almost 40 years ago
Pradip Dungarshi Ghelani
Whole Time Director
almost 40 years ago
almost 40 years ago
Pankajkumar Dungarshi Ghelani
Whole Time Director
almost 40 years ago
almost 40 years ago
Pushpa Rajnikant Ghelani
Whole Time Director
almost 40 years ago
almost 40 years ago
Charges
16 October 2005
Bank Of Baroda
60 Lak
27 March 1992
The Shamrao Vithal Co Op Bank Bank Ltd
1 Lak
25 November 1991
The Shamrao Vithal Co Op Bank Bank Ltd
5 Lak
19 October 1991
The Shamrao Vithal Co Op Bank Bank Ltd
2 Lak
25 February 1989
The Shamrao Vithal Co Op Bank Bank Ltd
2 Lak
24 March 1988
Shamrao Vithal Co Op Bank Ltd
3 Lak
25 November 1991
The Shamrao Vithal Co Op Bank Bank Ltd
0
19 October 1991
The Shamrao Vithal Co Op Bank Bank Ltd
0
16 October 2005
Bank Of Baroda
0
24 March 1988
Shamrao Vithal Co Op Bank Ltd
0
25 February 1989
The Shamrao Vithal Co Op Bank Bank Ltd
0
27 March 1992
The Shamrao Vithal Co Op Bank Bank Ltd
0
25 November 1991
The Shamrao Vithal Co Op Bank Bank Ltd
0
19 October 1991
The Shamrao Vithal Co Op Bank Bank Ltd
0
16 October 2005
Bank Of Baroda
0
24 March 1988
Shamrao Vithal Co Op Bank Ltd
0
25 February 1989
The Shamrao Vithal Co Op Bank Bank Ltd
0
27 March 1992
The Shamrao Vithal Co Op Bank Bank Ltd
0
25 November 1991
The Shamrao Vithal Co Op Bank Bank Ltd
0
19 October 1991
The Shamrao Vithal Co Op Bank Bank Ltd
0
16 October 2005
Bank Of Baroda
0
24 March 1988
Shamrao Vithal Co Op Bank Ltd
0
25 February 1989
The Shamrao Vithal Co Op Bank Bank Ltd
0
27 March 1992
The Shamrao Vithal Co Op Bank Bank Ltd
0
Documents
Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
List of share holders, debenture holders;-24122020
Copy of resolution passed by the company-24122020
Form DPT-3-27042020-signed
Optional Attachment-(1)-13102019
Optional Attachment-(2)-13102019
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-11102017
Optional Attachment-(1)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed