Company Information

CIN
Status
Date of Incorporation
03 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 May 2021
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Narayan Kantamneni
Keshav Narayan Kantamneni
Director/Designated Partner
over 1 year ago
Ramgopal Lakshmi Ratan
Ramgopal Lakshmi Ratan
Director/Designated Partner
over 8 years ago
Shabbir Saifuddin Rajkotwala
Shabbir Saifuddin Rajkotwala
Director
about 23 years ago

Past Directors

Gaurav Bharatkumar Mody
Gaurav Bharatkumar Mody
Company Secretary
about 7 years ago
Raghuram Nath
Raghuram Nath
Director
over 8 years ago
Shrikanth Raju Kuchimanchi
Shrikanth Raju Kuchimanchi
Director
over 16 years ago
Umesh Prabhakar Rao
Umesh Prabhakar Rao
Whole Time Director
almost 21 years ago
Deepak Narayan Jadhav
Deepak Narayan Jadhav
Whole Time Director
about 23 years ago
Rajesh Umesh Lad
Rajesh Umesh Lad
Whole Time Director
about 23 years ago

Charges

272 Crore
18 February 2019
Svc Co-operative Bank Limited
10 Crore
05 December 2018
Rbl Bank Limited
70 Crore
28 January 2015
The Shamrao Vithal Co-operative Bank Limited
62 Crore
27 June 2014
The Shamrao Vithal Co-operative Bank Limited
45 Crore
07 April 2014
Svc Co-operative Bank Limited
81 Crore
05 April 2014
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 September 2010
State Bank Of India
70 Crore
23 May 2014
Svc Bank Ltd.
86 Lak
30 July 2014
The Tjsb Sahakari Bank Ltd.
5 Crore
02 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
04 February 2011
Tjsb Sahakari Bank Limited
6 Crore
18 August 2011
Tjsb Sahakari Bank Limited
42 Lak
24 March 2011
The Thane Janata Sahakari Bank Ltd.
3 Crore
17 November 2009
The Saraswat Co-operative Bank Limited
15 Crore
01 December 2009
The Saraswat Co-operative Bank Limited
11 Crore
01 December 2009
The Saraswat Co-operative Bank Limited
11 Crore
17 November 2009
The Saraswat Co-operative Bank Limited
35 Crore
27 November 2009
The Saraswat Co-operative Bank Limited
4 Crore
20 November 2007
Dena Bank
47 Crore
31 December 2007
Dena Bank
47 Crore
09 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
09 March 2004
The Shamrao Vithal Co-operative Bank Limited
16 Crore
19 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
05 December 2018
Others
0
28 January 2015
Others
0
29 September 2010
State Bank Of India
0
07 April 2014
Others
0
23 May 2014
Svc Bank Ltd.
0
04 February 2011
Tjsb Sahakari Bank Limited
0
05 April 2014
The Shamrao Vithal Co-op. Bank Ltd.
0
01 December 2009
The Saraswat Co-operative Bank Limited
0
01 December 2009
The Saraswat Co-operative Bank Limited
0
02 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 November 2009
The Saraswat Co-operative Bank Limited
0
17 November 2009
The Saraswat Co-operative Bank Limited
0
20 November 2007
Dena Bank
0
31 December 2007
Dena Bank
0
09 March 2004
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
30 July 2014
The Tjsb Sahakari Bank Ltd.
0
27 June 2014
Others
0
18 August 2011
Tjsb Sahakari Bank Limited
0
24 March 2011
The Thane Janata Sahakari Bank Ltd.
0
17 November 2009
The Saraswat Co-operative Bank Limited
0
19 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2019
Others
0
05 December 2018
Others
0
28 January 2015
Others
0
29 September 2010
State Bank Of India
0
07 April 2014
Others
0
23 May 2014
Svc Bank Ltd.
0
04 February 2011
Tjsb Sahakari Bank Limited
0
05 April 2014
The Shamrao Vithal Co-op. Bank Ltd.
0
01 December 2009
The Saraswat Co-operative Bank Limited
0
01 December 2009
The Saraswat Co-operative Bank Limited
0
02 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 November 2009
The Saraswat Co-operative Bank Limited
0
17 November 2009
The Saraswat Co-operative Bank Limited
0
20 November 2007
Dena Bank
0
31 December 2007
Dena Bank
0
09 March 2004
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
30 July 2014
The Tjsb Sahakari Bank Ltd.
0
27 June 2014
Others
0
18 August 2011
Tjsb Sahakari Bank Limited
0
24 March 2011
The Thane Janata Sahakari Bank Ltd.
0
17 November 2009
The Saraswat Co-operative Bank Limited
0
19 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2019
Others
0
05 December 2018
Others
0
28 January 2015
Others
0
29 September 2010
State Bank Of India
0
07 April 2014
Others
0
23 May 2014
Svc Bank Ltd.
0
04 February 2011
Tjsb Sahakari Bank Limited
0
05 April 2014
The Shamrao Vithal Co-op. Bank Ltd.
0
01 December 2009
The Saraswat Co-operative Bank Limited
0
01 December 2009
The Saraswat Co-operative Bank Limited
0
02 June 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
27 November 2009
The Saraswat Co-operative Bank Limited
0
17 November 2009
The Saraswat Co-operative Bank Limited
0
20 November 2007
Dena Bank
0
31 December 2007
Dena Bank
0
09 March 2004
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
30 July 2014
The Tjsb Sahakari Bank Ltd.
0
27 June 2014
Others
0
18 August 2011
Tjsb Sahakari Bank Limited
0
24 March 2011
The Thane Janata Sahakari Bank Ltd.
0
17 November 2009
The Saraswat Co-operative Bank Limited
0
19 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2019
Others
0

Documents

Form DPT-3-04082020-signed
Optional Attachment-(1)-07072020
List of share holders, debenture holders;-07072020
Copy of MGT-8-07072020
Optional Attachment-(2)-07072020
Form MGT-7-07072020_signed
Form AOC-4(XBRL)-30062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062020
XBRL document in respect Consolidated financial statement-29062020
Form ADT-1-03062020_signed
Copy of written consent given by auditor-02062020
Copy of resolution passed by the company-02062020
Form ADT-3-10012020_signed
Resignation letter-10012020
Notice of resignation;-04122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Form DIR-12-08112019_signed
Optional Attachment-(1)-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Interest in other entities;-07112019
Evidence of cessation;-26092019
Form DIR-12-26092019_signed
Notice of resignation;-26092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed
Notice of resignation;-24092019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019