Company Information
CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,052,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Renuka Rajesh Shah
Director
over 1 year ago
over 1 year ago
Past Directors
Purva Saurin Chowdhary
Director
almost 18 years ago
almost 18 years ago
Santosh Jawaharlal Shah
Director
over 25 years ago
over 25 years ago
Bharat Keshavlal Shah
Whole Time Director
about 28 years ago
about 28 years ago
Arundev Govind Upadhyaya
Director
about 30 years ago
about 30 years ago
Charges
24 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
08 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
97 Lak
30 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
65 Lak
01 March 2004
The Shamrao Vithal Co-operative Bank Ltd
13 Lak
31 December 2001
Canara Bank
10 Lak
08 May 2003
Canara Bank
7 Lak
01 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2001
Canara Bank
0
08 May 2003
Canara Bank
0
30 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
08 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2004
The Shamrao Vithal Co-operative Bank Ltd
0
24 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2001
Canara Bank
0
08 May 2003
Canara Bank
0
30 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
08 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form STK-2-16082021-signed
Optional Attachment-(1)-24102019
-24102019
Optional Attachment-(1)-23102019
-23102019
Optional Attachment-(1)-03102019
-03102019
Optional Attachment-(1)-11062019
-11062019
Letter of the charge holder stating that the amount has been satisfied-15052019
Form CHG-4-15052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Notice of resignation filed with the company-26032019
Form DIR-11-26032019_signed
Acknowledgement received from company-26032019
Proof of dispatch-26032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018