Company Information
CIN
Status
Date of Incorporation
14 February 2012
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
10,128,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Bachubhai Amlani
Beneficial Owner
almost 2 years ago
almost 2 years ago
Shilpa Satish Amlani
Director
almost 13 years ago
almost 13 years ago
Charges
05 May 2012
The Shamrao Vithal Co- Operative Bank Limited
95 Lak
05 May 2012
The Shamrao Vithal Co- Operative Bank Limited
0
05 May 2012
The Shamrao Vithal Co- Operative Bank Limited
0
05 May 2012
The Shamrao Vithal Co- Operative Bank Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-15092020-signed
Form BEN - 2-09092020_signed
Declaration under section 90-09092020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-29102019
Company CSR policy as per section 135(4)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-11012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017