Company Information

CIN
Status
Date of Incorporation
05 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Basic Organic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
23,430,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Shriniwas Acharya
Anand Shriniwas Acharya
Director
over 1 year ago
Venkatraman Narayan Bhagwat
Venkatraman Narayan Bhagwat
Director
over 21 years ago
Shripati Narahari Acharya
Shripati Narahari Acharya
Director
over 22 years ago
Usha Shrinivas Acharya
Usha Shrinivas Acharya
Director
about 24 years ago
Shrikant Narahari Acharya
Shrikant Narahari Acharya
Director
about 24 years ago

Charges

31 Crore
31 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
15 Crore
31 December 2012
The Shamrao Vithal Co-op Bank Ltd
15 Crore
14 November 2010
Canara Bank
9 Crore
11 May 2010
Canara Bank
1 Crore
17 March 2020
Svc Co-operative Bank Limited
15 Lak
17 March 2020
Others
0
31 December 2012
The Shamrao Vithal Co-op Bank Ltd
0
31 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
11 May 2010
Canara Bank
0
14 November 2010
Canara Bank
0
17 March 2020
Others
0
31 December 2012
The Shamrao Vithal Co-op Bank Ltd
0
31 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
11 May 2010
Canara Bank
0
14 November 2010
Canara Bank
0
17 March 2020
Others
0
31 December 2012
The Shamrao Vithal Co-op Bank Ltd
0
31 December 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
11 May 2010
Canara Bank
0
14 November 2010
Canara Bank
0

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-18082020_signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Company CSR policy as per section 135(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MSME FORM I-25102019
Form DPT-3-26062019
Form MSME FORM I-27052019_signed
Form AOC-5-09052019-signed
Copy of board resolution-09042019
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017