Company Information
CIN
Status
Date of Incorporation
29 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,830,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raman Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Ramnarain Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramnarain Jagannath Bakshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Marcel Raymond Parker
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinita Shrivastava
Director
over 6 years ago
over 6 years ago
Dilip Govind Deo
Director
over 7 years ago
over 7 years ago
Mathew Eipe
Additional Director
over 7 years ago
over 7 years ago
Naresh Bhagwandas Ramchandani
Director
over 10 years ago
over 10 years ago
Krishnamurthy Mythili
Nominee Director
about 16 years ago
about 16 years ago
Gunter Georg Reuss
Director
over 18 years ago
over 18 years ago
Dilip Jethanand Kanal
Director
over 29 years ago
over 29 years ago
Rajni Ramnarain Bakshi
Director
over 30 years ago
over 30 years ago
Charges
09 July 2019
Svc Co-operative Bank Limited
3 Crore
12 April 2019
Svc Co-operative Bank Ltd.
2 Crore
08 March 2019
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
12 July 2018
Svc Co-operative Bank Limited
4 Crore
22 June 2018
Svc Co-operative Bank Ltd.
10 Lak
01 June 2018
The Shamrao Vithal Co-operative Bank Limited
7 Crore
16 February 2018
Svc Co-operative Bank Ltd.
6 Crore
18 September 2017
Svc Co-operative Bank Ltd.
85 Lak
22 August 2016
The Shamrao Vithal Co-operative Bank Limited
6 Crore
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
99 Lak
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
24 Crore
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
7 Crore
28 January 2011
The Shamrao Vithal Co-operative Bank Ltd.
62 Crore
19 January 2011
Svc Co-operative Bank Limited
54 Crore
14 July 2010
The Shamrao Vithal Co-operative Bank Limited
9 Crore
08 October 2008
Canara Bank
4 Crore
30 December 1997
Canara Baank
1 Crore
15 September 1995
Canara Baank
55 Lak
02 September 1993
Canara Bank
15 Lak
06 October 2005
Canara Baank
9 Crore
06 October 2005
Canara Bank
8 Crore
04 September 1997
Canara Baank
2 Lak
02 September 1993
Canara Bank
15 Lak
22 April 2009
Canara Bank
4 Lak
15 September 1998
Canara Baank
55 Lak
28 May 1998
Canara Baank
1 Crore
02 September 1993
Cnara Bank
10 Crore
26 November 1997
Canara Baank
5 Lak
24 December 1997
Canara Baank
1 Lak
06 September 2021
Standard Chartered Bank
10 Crore
29 July 2021
Standard Chartered Bank
30 Lak
23 July 2020
Svc Co-operative Bank Limited
1 Crore
20 December 2019
Svc Co-operative Bank Limited
7 Lak
27 March 2023
Others
0
30 May 2022
Others
0
08 February 2022
Others
0
06 September 2021
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
08 March 2019
Others
0
12 April 2019
Others
0
09 July 2019
Others
0
20 December 2019
Others
0
23 July 2020
Others
0
22 June 2018
Others
0
12 July 2018
Others
0
01 June 2018
Others
0
16 February 2018
Others
0
18 September 2017
Others
0
22 August 2016
Others
0
28 January 2011
Others
0
19 January 2011
Others
0
14 July 2010
Others
0
06 October 2005
Canara Bank
0
22 April 2009
Canara Bank
0
15 September 1998
Canara Baank
0
30 December 1997
Canara Baank
0
26 November 1997
Canara Baank
0
04 September 1997
Canara Baank
0
02 September 1993
Canara Bank
0
02 September 1993
Cnara Bank
0
24 December 1997
Canara Baank
0
28 May 1998
Canara Baank
0
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2008
Canara Bank
0
15 September 1995
Canara Baank
0
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2005
Canara Baank
0
02 September 1993
Canara Bank
0
27 March 2023
Others
0
30 May 2022
Others
0
08 February 2022
Others
0
06 September 2021
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
08 March 2019
Others
0
12 April 2019
Others
0
09 July 2019
Others
0
20 December 2019
Others
0
23 July 2020
Others
0
22 June 2018
Others
0
12 July 2018
Others
0
01 June 2018
Others
0
16 February 2018
Others
0
18 September 2017
Others
0
22 August 2016
Others
0
28 January 2011
Others
0
19 January 2011
Others
0
14 July 2010
Others
0
06 October 2005
Canara Bank
0
22 April 2009
Canara Bank
0
15 September 1998
Canara Baank
0
30 December 1997
Canara Baank
0
26 November 1997
Canara Baank
0
04 September 1997
Canara Baank
0
02 September 1993
Canara Bank
0
02 September 1993
Cnara Bank
0
24 December 1997
Canara Baank
0
28 May 1998
Canara Baank
0
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2008
Canara Bank
0
15 September 1995
Canara Baank
0
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2005
Canara Baank
0
02 September 1993
Canara Bank
0
27 March 2023
Others
0
30 May 2022
Others
0
08 February 2022
Others
0
06 September 2021
Standard Chartered Bank
0
29 July 2021
Standard Chartered Bank
0
08 March 2019
Others
0
12 April 2019
Others
0
09 July 2019
Others
0
20 December 2019
Others
0
23 July 2020
Others
0
22 June 2018
Others
0
12 July 2018
Others
0
01 June 2018
Others
0
16 February 2018
Others
0
18 September 2017
Others
0
22 August 2016
Others
0
28 January 2011
Others
0
19 January 2011
Others
0
14 July 2010
Others
0
06 October 2005
Canara Bank
0
22 April 2009
Canara Bank
0
15 September 1998
Canara Baank
0
30 December 1997
Canara Baank
0
26 November 1997
Canara Baank
0
04 September 1997
Canara Baank
0
02 September 1993
Canara Bank
0
02 September 1993
Cnara Bank
0
24 December 1997
Canara Baank
0
28 May 1998
Canara Baank
0
10 October 2011
The Shamrao Vithal Co-operative Bank Limited
0
12 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
08 October 2008
Canara Bank
0
15 September 1995
Canara Baank
0
11 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
06 October 2005
Canara Baank
0
02 September 1993
Canara Bank
0
Documents
Form DIR-12-05032021_signed
Form DPT-3-09122020-signed
Form MR-1-30112020_signed
Copy of shareholders resolution-30112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30112020
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30092020
Form PAS-6-25092020_signed
Form PAS-6-25092020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Optional Attachment-(2)-03082020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Form DPT-3-01052020-signed
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019