Company Information

CIN
Status
Date of Incorporation
15 October 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
83,300,700
Authorised Capital
100,000,000

Directors

Ramachandran Ramachandran Sridhar
Ramachandran Ramachandran Sridhar
Director
for over 23 years
Gouse Mohiddin Jilani
Gouse Mohiddin Jilani
Director/Designated Partner
for over 23 years
Karanam Rama Chandra Sekhar
Karanam Rama Chandra Sekhar
Director/Designated Partner
for over 1 year
Chandrasekar Ramasubramanian
Chandrasekar Ramasubramanian
Director/Designated Partner
for over 1 year
Srinivasa Chakravarthy Yalamati
Srinivasa Chakravarthy Yalamati
Director/Designated Partner
for about 8 years

Past Directors

Mukund Govind Diwan
Mukund Govind Diwan
Director
about 25 years ago
Lalit Purshottamdas Mehta
Lalit Purshottamdas Mehta
Director
about 25 years ago

Charges

0
02 December 1999
The Saraswat Co-op. Bank Ltd.
2 Lak
28 December 1999
The Saraswat Co-op. Bank Ltd.
2 Lak
28 December 1999
The Saraswat Co-op. Bank Ltd.
0
02 December 1999
The Saraswat Co-op. Bank Ltd.
0
28 December 1999
The Saraswat Co-op. Bank Ltd.
0
02 December 1999
The Saraswat Co-op. Bank Ltd.
0

Documents

Form INC-22-22092020_signed
Form INC-28-21092020-signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Optional Attachment-(1)-23062020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012019
Form AOC-4(XBRL)-12012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-23112017_signed
Form DIR-12-22112017_signed

Frequently Asked Questions

What is the date of Shriram chits (maharashtra) limited incorporation?

Incorporation date of the company is 15 October 1999 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shriram chits (maharashtra) limited has appointed how many directors?

The appointed directors in the company are:

  • Lalit purshottamdas mehta
  • Chandrasekar ramasubramanian
  • Karanam rama chandra sekhar
  • Ramachandran ramachandran sridhar
  • Mukund govind diwan
  • Gouse mohiddin jilani
  • Srinivasa chakravarthy yalamati