Company Information
CIN
Status
Date of Incorporation
02 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhausaheb Sanap Kisan
Managing Director
over 1 year ago
over 1 year ago
Shivraman Natrajan
Director
over 25 years ago
over 25 years ago
Sanjeev Narayan Tawade
Director/Designated Partner
over 25 years ago
over 25 years ago
Subhash Goriwale Nandkumar
Director
over 25 years ago
over 25 years ago
Charges
24 December 2003
The Shamrao Vithal Co-operative Bank Limited
30 Lak
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd
10 Lak
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd
0
24 December 2003
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd
0
24 December 2003
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd
0
24 December 2003
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd
0
24 December 2003
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2003
The Shamrao Vithal Co-op. Bank Ltd
0
24 December 2003
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
Form INC-22-23042019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-041215.OCT