Company Information

CIN
U24230MH1997PTC105990
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
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
27,000,000
Authorised Capital
27,000,000

Directors

Devendra Somnath Pandya
Devendra Somnath Pandya
Beneficial Owner
for almost 28 years

Past Directors

Mitesh Devendra Pandya
Mitesh Devendra Pandya
Additional Director
almost 3 years ago
Beena Mitesh Pandya
Beena Mitesh Pandya
Director
about 5 years ago

Charges

26 Crore
06 November 2019
Svc Co-operative Bank Limited
37 Lak
01 August 2019
Svc Co-operative Bank Limited
50 Lak
04 August 2016
The Shamrao Vithal Co-operative Bank Ltd
86 Lak
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
11 June 2010
Svc Co-operative Bank Limited
12 Crore
23 February 2010
Svc Co-operative Bank Limited
9 Crore
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
2 Lak
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
3 Lak
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
40 Lak
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
5 Lak
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
10 Lak
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
5 Lak
01 June 2001
The Thane Janata Sahakari Bank Ltd.
21 Lak
23 June 2008
The Thane Janata Sahakari Bank Limited
30 Lak
01 June 2001
The Thane Janata Sahakari Bank Limited
3 Crore
11 November 2008
The Thane Janata Sahakari Bank Limited
25 Lak
19 October 2002
The Thane Janata Sahakari Bank Ltd.
25 Lak
20 February 2007
The Thane Janata Sahakari Bank Limited
15 Lak
12 February 2009
The Thane Janata Sahakari Bank Ltd.
10 Lak
14 October 2008
The Thane Janata Sahakari Bank Limited
40 Lak
15 January 2009
The Thane Janata Sahakari Bank Limited
18 Lak
25 February 2010
The Thane Janata Sahakari Bank Limited
40 Lak
24 February 2007
The Thane Janata Sahakari Bank Limited
20 Lak
22 April 2008
The Thane Janata Sahakari Bank Limited
13 Lak
18 December 2020
Svc Co-operative Bank Limited
1 Crore
23 February 2010
Others
0
11 June 2010
Others
0
06 November 2019
Others
0
01 August 2019
Others
0
18 December 2020
Others
0
04 August 2016
Others
0
14 October 2008
The Thane Janata Sahakari Bank Limited
0
22 April 2008
The Thane Janata Sahakari Bank Limited
0
24 February 2007
The Thane Janata Sahakari Bank Limited
0
25 February 2010
The Thane Janata Sahakari Bank Limited
0
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
20 February 2007
The Thane Janata Sahakari Bank Limited
0
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
01 June 2001
The Thane Janata Sahakari Bank Ltd.
0
19 October 2002
The Thane Janata Sahakari Bank Ltd.
0
11 November 2008
The Thane Janata Sahakari Bank Limited
0
23 June 2008
The Thane Janata Sahakari Bank Limited
0
01 June 2001
The Thane Janata Sahakari Bank Limited
0
12 February 2009
The Thane Janata Sahakari Bank Ltd.
0
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
0
23 February 2010
Others
0
11 June 2010
Others
0
06 November 2019
Others
0
01 August 2019
Others
0
18 December 2020
Others
0
04 August 2016
Others
0
14 October 2008
The Thane Janata Sahakari Bank Limited
0
22 April 2008
The Thane Janata Sahakari Bank Limited
0
24 February 2007
The Thane Janata Sahakari Bank Limited
0
25 February 2010
The Thane Janata Sahakari Bank Limited
0
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
20 February 2007
The Thane Janata Sahakari Bank Limited
0
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
01 June 2001
The Thane Janata Sahakari Bank Ltd.
0
19 October 2002
The Thane Janata Sahakari Bank Ltd.
0
11 November 2008
The Thane Janata Sahakari Bank Limited
0
23 June 2008
The Thane Janata Sahakari Bank Limited
0
01 June 2001
The Thane Janata Sahakari Bank Limited
0
12 February 2009
The Thane Janata Sahakari Bank Ltd.
0
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
0
23 February 2010
Others
0
11 June 2010
Others
0
06 November 2019
Others
0
01 August 2019
Others
0
18 December 2020
Others
0
04 August 2016
Others
0
14 October 2008
The Thane Janata Sahakari Bank Limited
0
22 April 2008
The Thane Janata Sahakari Bank Limited
0
24 February 2007
The Thane Janata Sahakari Bank Limited
0
25 February 2010
The Thane Janata Sahakari Bank Limited
0
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
20 February 2007
The Thane Janata Sahakari Bank Limited
0
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
01 June 2001
The Thane Janata Sahakari Bank Ltd.
0
19 October 2002
The Thane Janata Sahakari Bank Ltd.
0
11 November 2008
The Thane Janata Sahakari Bank Limited
0
23 June 2008
The Thane Janata Sahakari Bank Limited
0
01 June 2001
The Thane Janata Sahakari Bank Limited
0
12 February 2009
The Thane Janata Sahakari Bank Ltd.
0
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
Instrument(s) of creation or modification of charge;-24042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-11122019_signed
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Optional Attachment-(2)-04122019
Form CHG-1-04122019_signed
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204

Frequently Asked Questions

What is the date of Sheetal medicare products private limited incorporation?

Incorporation date of the company is 19 February 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sheetal medicare products private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra somnath pandya
  • Mitesh devendra pandya
  • Beena mitesh pandya