Company Information

CIN
Status
Date of Incorporation
16 September 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ghanshyam Sevantilal Sheth
Ghanshyam Sevantilal Sheth
Director/Designated Partner
over 1 year ago
Dilip Premji Yadava
Dilip Premji Yadava
Director
over 1 year ago
Bhavesh Premji Yadava
Bhavesh Premji Yadava
Managing Director
almost 2 years ago

Past Directors

Sunny Shah
Sunny Shah
Additional Director
over 4 years ago
Kalpana Bhavesh Yadava
Kalpana Bhavesh Yadava
Additional Director
about 7 years ago
Kusum Dilip Yadava
Kusum Dilip Yadava
Additional Director
about 7 years ago
Shantilal Damji Thakkar
Shantilal Damji Thakkar
Director
over 35 years ago

Charges

184 Crore
28 July 2018
Hero Fincorp Limited
97 Lak
28 September 2017
Svc Co-operative Bank Limited
11 Crore
28 September 2017
Svc Co-operative Bank Ltd
11 Crore
05 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
21 May 2015
The Shamrao Vithal Co-operative Bank Limited
2 Crore
24 July 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
07 January 2014
The Shamrao Vithal Co-operative Bank Limited
2 Crore
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
28 Crore
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
2 Crore
21 November 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
15 December 2008
The Shamrao Vithal Co-operative Bank Limited
5 Crore
27 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
45 Lak
16 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
25 Lak
16 January 2008
Svc Co-operative Bank Ltd
49 Crore
03 November 2007
Director Of Industries Himachal Pradesh Through Member Secretary Single Window Clearance Agency
29 Lak
29 July 2004
The Shamrao Vithal Co-op Bank Ltd
29 Crore
08 March 2004
Svc Co-operative Bank Ltd
32 Crore
31 January 2003
Vasantdada Shetakrisah Bank
1 Crore
27 August 2021
Svc Co-operative Bank Ltd
3 Crore
08 September 2020
Hero Fincorp Limited
16 Lak
16 January 2008
Others
0
08 March 2004
Others
0
27 August 2021
Others
0
08 September 2020
Others
0
28 July 2018
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
07 January 2014
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2003
Vasantdada Shetakrisah Bank
0
15 December 2008
The Shamrao Vithal Co-operative Bank Limited
0
21 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
21 May 2015
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2007
Director Of Industries Himachal Pradesh Through Member Secretary Single Window Clearance Agency
0
29 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
27 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2008
Others
0
08 March 2004
Others
0
27 August 2021
Others
0
08 September 2020
Others
0
28 July 2018
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
07 January 2014
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2003
Vasantdada Shetakrisah Bank
0
15 December 2008
The Shamrao Vithal Co-operative Bank Limited
0
21 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
21 May 2015
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2007
Director Of Industries Himachal Pradesh Through Member Secretary Single Window Clearance Agency
0
29 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
27 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2008
Others
0
08 March 2004
Others
0
27 August 2021
Others
0
08 September 2020
Others
0
28 July 2018
Others
0
28 September 2017
Others
0
28 September 2017
Others
0
07 January 2014
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
13 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2003
Vasantdada Shetakrisah Bank
0
15 December 2008
The Shamrao Vithal Co-operative Bank Limited
0
21 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2016
The Shamrao Vithal Co-operative Bank Ltd.
0
21 May 2015
The Shamrao Vithal Co-operative Bank Limited
0
24 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 November 2007
Director Of Industries Himachal Pradesh Through Member Secretary Single Window Clearance Agency
0
29 July 2004
The Shamrao Vithal Co-op Bank Ltd
0
27 October 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form BEN - 2-09112020_signed
List of share holders, debenture holders;-09112020
Copy of MGT-8-09112020
Declaration under section 90-09112020
Form MGT-7-09112020_signed
Instrument(s) of creation or modification of charge;-01112020
Optional Attachment-(1)-01112020
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-28092020_signed
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(2)-08072020
Interest in other entities;-08072020
Instrument(s) of creation or modification of charge;-11052020
Form CHG-1-11052020_signed
Optional Attachment-(1)-11052020
Optional Attachment-(2)-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form CHG-1-23112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Instrument(s) of creation or modification of charge;-21112019
Form MGT-7-22052019_signed
Form AOC-4(XBRL)-22052019_signed
Copy of MGT-8-20052019
List of share holders, debenture holders;-20052019