Company Information
CIN
Status
Date of Incorporation
01 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,020,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Babulal Shah
Director
over 12 years ago
over 12 years ago
Manuel Micheal Gomes
Director/Designated Partner
over 14 years ago
over 14 years ago
Martin Michael Gomes
Director/Designated Partner
over 14 years ago
over 14 years ago
Michael Martin Gomes
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
13 July 2018
Canara Bank
8 Crore
18 March 2013
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
13 July 2018
Canara Bank
0
18 March 2013
The Shamrao Vithal Co-op. Bank Ltd.
0
13 July 2018
Canara Bank
0
18 March 2013
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Letter of the charge holder-260514.PDF
Form CHG-4-260514.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-260813 for the FY ending on-310311.OCT
Form66-260813 for the FY ending on-310312.OCT
Form 8-040413.OCT