Company Information
CIN
Status
Date of Incorporation
19 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Premlata Hariprasad Lohia
Director
over 13 years ago
over 13 years ago
Sumitradevi Shambhudayal Lohia
Director
over 13 years ago
over 13 years ago
Mithoolal Kashiram Lohia
Director
over 13 years ago
over 13 years ago
Pistadevi Mithoolal Lohia
Additional Director
about 14 years ago
about 14 years ago
Rajesh Shambhudayal Lohia
Director
almost 26 years ago
almost 26 years ago
Hari Prasad Kashiram Lohia
Director
over 37 years ago
over 37 years ago
Charges
25 February 1988
The Shamrao Vithal Co-op. Bank Ltd.;
21 Lak
02 March 2000
Central Bank Of India Sunder Nagar Branch
29 Lak
25 February 1988
The Shamrao Vithal Co-op. Bank Ltd.;
0
02 March 2000
Central Bank Of India Sunder Nagar Branch
0
25 February 1988
The Shamrao Vithal Co-op. Bank Ltd.;
0
02 March 2000
Central Bank Of India Sunder Nagar Branch
0
Documents
Form MGT-14-10032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Optional Attachment-(1)-10032017
Optional Attachment-(2)-10032017
Letter of the charge holder stating that the amount has been satisfied-27022017
Form CHG-4-27022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170227
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form INC-22-240615.OCT
Optional Attachment 1-240615.PDF
Form DIR-12-160615.OCT
Optional Attachment 1-160615.PDF
FormSchV-030315 for the FY ending on-310312.OCT
Form66-190515 for the FY ending on-310314.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF
Form ADT-1-130515.OCT
Form23AC-120515 for the FY ending on-310314.OCT
FormSchV-120515 for the FY ending on-310314.OCT
Form23AC-220415 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-180415 for the FY ending on-310313.OCT
Form66-180415 for the FY ending on-310313.OCT
Optional Attachment 2-280315.PDF