Company Information

CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Singh Shekhawat
Ajay Singh Shekhawat
Director
almost 16 years ago
Rajeev Baijnath Bajpai
Rajeev Baijnath Bajpai
Director
over 21 years ago

Past Directors

Nilesh Joshi
Nilesh Joshi
Director
almost 16 years ago
Richa Rajeev Bajpai
Richa Rajeev Bajpai
Director
over 19 years ago

Charges

1 Crore
12 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
12 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form e-CODS-07052018_signed
Form ADT-1-01052018_signed
-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Form 20B-01052018_signed
Form 23B-01052018_signed
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form 23AC-24042018_signed
Form 20B-24042018_signed
Optional Attachment-(1)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082017
Annual return as per schedule V of the Companies Act,1956-08082017
Optional Attachment-(1)-08082017
Form 20B-08082017_signed
Form 23AC-08082017_signed
Form PAS-3-20072017_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.-20072017
Copy of Board or Shareholders? resolution-20072017