Company Information
CIN
Status
Date of Incorporation
12 July 2005
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
12,000,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkrishna Bhoja Shetty
Director/Designated Partner
over 12 years ago
over 12 years ago
Ashwin Shivanand Shetty
Director/Designated Partner
over 19 years ago
over 19 years ago
Shivanand Bhoja Shetty
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
31 October 2015
India Infoline Finance Limited
2 Crore
06 January 2015
India Infoline Finance Limited
10 Crore
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
7 Crore
17 May 2005
Corporation Bank
12 Crore
08 September 2005
Corporation Bank
66 Lak
31 October 2015
India Infoline Finance Limited
0
08 September 2005
Corporation Bank
0
06 January 2015
India Infoline Finance Limited
0
17 May 2005
Corporation Bank
0
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2015
India Infoline Finance Limited
0
08 September 2005
Corporation Bank
0
06 January 2015
India Infoline Finance Limited
0
17 May 2005
Corporation Bank
0
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
31 October 2015
India Infoline Finance Limited
0
08 September 2005
Corporation Bank
0
06 January 2015
India Infoline Finance Limited
0
17 May 2005
Corporation Bank
0
24 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Optional Attachment-(2)-26072019
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
Form MGT-14-02122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-10052016
Optional Attachment-(1)-10052016
Form MGT-7-10052016
Optional Attachment-(1)-04052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Altered articles of association-04052016
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-190116.PDF
Optional Attachment 1-190116.PDF
Instrument of creation or modification of charge-190116.PDF
Certificate of Registration of Mortgage-190116.PDF
Certificate of Registration of Mortgage-190116.PDF
Form AOC-4-111115.OCT