Company Information
CIN
Status
Date of Incorporation
19 December 1978
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharat Devendra Nath
Director/Designated Partner
over 1 year ago
over 1 year ago
Devindra Nath
Director
almost 2 years ago
almost 2 years ago
Shanta Nath
Director
over 32 years ago
over 32 years ago
Natarajan Ganeshan
Director
over 32 years ago
over 32 years ago
Past Directors
Gary Roy Lloyd
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Industrial Washing Systems; Machine And Machine Tools; Engines And Implements, All Being Included In Class 07
[Class : 7] Industrial Washing Systems; Machine And Machine Tools; Engines And Implements, All Being Included In Class 07
[Class : 1] Sealing Chemicals And Adhesives For Use In Industry, All Being Included In Class 01
Charges
31 July 2019
Shamrao Vitthal Co-operative Bank Limited
1 Crore
29 June 2018
Svc Co-operative Bank Limited
42 Lak
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
1 Lak
19 March 2013
Shamrao Vitthal Co-operative Bank Limited
5 Crore
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
23 Lak
20 July 2002
Svc Co-operative Bank Limited
3 Crore
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
10 Lak
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
8 Lak
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
14 Lak
01 June 2001
Shamrao Vithal Corporative Bank
1 Lak
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
10 Lak
14 June 2004
Shamrao Vithal Corporative Bank Limited
40 Lak
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
9 Lak
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
64 Lak
19 March 2013
Others
0
31 July 2019
Others
0
20 July 2002
Others
0
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
0
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
0
14 June 2004
Shamrao Vithal Corporative Bank Limited
0
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
0
01 June 2001
Shamrao Vithal Corporative Bank
0
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
0
29 June 2018
Others
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2013
Others
0
31 July 2019
Others
0
20 July 2002
Others
0
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
0
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
0
14 June 2004
Shamrao Vithal Corporative Bank Limited
0
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
0
01 June 2001
Shamrao Vithal Corporative Bank
0
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
0
29 June 2018
Others
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2013
Others
0
31 July 2019
Others
0
20 July 2002
Others
0
08 August 2002
Shamrao Vithal Co-op. Bank Ltd.
0
18 November 1988
Shamrao Vithal Co-op. Bank Ltd.
0
14 June 2004
Shamrao Vithal Corporative Bank Limited
0
20 December 1990
Shamrao Vithal Co-op. Bank Ltd.
0
01 June 2001
Shamrao Vithal Corporative Bank
0
06 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
26 December 1987
Shamrao Vithal Co-op. Bank Ltd.
0
20 April 2012
The Shamrao Vitthal Co-operative Bank Limited
0
29 June 2018
Others
0
25 October 1986
Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Optional Attachment-(2)-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190829
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Auditor?s certificate-22082019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-25072018_signed
Optional Attachment-(1)-25072018
Instrument(s) of creation or modification of charge;-25072018
Optional Attachment-(2)-25072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180725