Company Information
CIN
Status
Date of Incorporation
31 July 1995
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sharad Jamnadas Thakkar
Director
over 13 years ago
over 13 years ago
Deepak Shamjibhai Ramparia
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mahesh Jamnadas Rajde
Director
over 29 years ago
over 29 years ago
Past Directors
Paresh Jamnadas Rajde
Director
over 27 years ago
over 27 years ago
Charges
04 May 1996
The Shamrao Vithal Co Op. Bank Ltd.
1 Crore
04 May 1996
The Shamrao Vithal Co Op. Bank Ltd.
0
04 May 1996
The Shamrao Vithal Co Op. Bank Ltd.
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Form ADT-1-23052019_signed
-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form66-031214 for the FY ending on-310314.OCT
Form MGT-14-011214.OCT
-021214.OCT
