Company Information
CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sivasanthanam Gita
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravi Pichaya
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rita Balasubramoniam
Additional Director
almost 18 years ago
almost 18 years ago
Santha Pichaya
Director
almost 18 years ago
almost 18 years ago
Charges
30 November 2017
The South Indian Bank Limited
8 Crore
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
16 Crore
27 July 2009
The Shamrao Vitthal Co-operative Bank Ltd
18 Crore
27 November 2014
The Shamrao Vitthal Cooperative Bank Limited
12 Lak
22 December 2010
The Shamrao Vitthal Cooperative Bank Limited
20 Crore
23 July 2010
The Shamrao Vithal Co-operative Bank Limited
8 Lak
07 June 2017
The Shamrao Vitthal Cooperative Bank Limited
75 Lak
25 March 2013
Svc Cooperative Bank Limited
9 Crore
29 February 2008
City Union Bank Limited
14 Crore
18 December 2008
City Union Bank Limited
60 Lak
03 April 2008
City Union Bank Limited
24 Crore
18 December 2008
City Union Bank Limited
1 Crore
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
09 November 2006
The Shamrao Vithal Co-operative Bank Ltd.
3 Crore
07 June 2017
Others
0
30 November 2017
The South Indian Bank Limited
0
25 March 2013
Others
0
18 December 2008
City Union Bank Limited
0
22 December 2010
The Shamrao Vitthal Cooperative Bank Limited
0
23 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 April 2008
City Union Bank Limited
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2009
The Shamrao Vitthal Co-operative Bank Ltd
0
09 November 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
27 November 2014
The Shamrao Vitthal Cooperative Bank Limited
0
29 February 2008
City Union Bank Limited
0
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 December 2008
City Union Bank Limited
0
07 June 2017
Others
0
30 November 2017
The South Indian Bank Limited
0
25 March 2013
Others
0
18 December 2008
City Union Bank Limited
0
22 December 2010
The Shamrao Vitthal Cooperative Bank Limited
0
23 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 April 2008
City Union Bank Limited
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2009
The Shamrao Vitthal Co-operative Bank Ltd
0
09 November 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
27 November 2014
The Shamrao Vitthal Cooperative Bank Limited
0
29 February 2008
City Union Bank Limited
0
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 December 2008
City Union Bank Limited
0
07 June 2017
Others
0
30 November 2017
The South Indian Bank Limited
0
25 March 2013
Others
0
18 December 2008
City Union Bank Limited
0
22 December 2010
The Shamrao Vitthal Cooperative Bank Limited
0
23 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 April 2008
City Union Bank Limited
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
27 July 2009
The Shamrao Vitthal Co-operative Bank Ltd
0
09 November 2006
The Shamrao Vithal Co-operative Bank Ltd.
0
27 November 2014
The Shamrao Vitthal Cooperative Bank Limited
0
29 February 2008
City Union Bank Limited
0
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
09 November 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
18 December 2008
City Union Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form INC-22-13052019_signed
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
Letter of the charge holder stating that the amount has been satisfied-15022019
Form CHG-4-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form CHG-1-24042018_signed
Instrument(s) of creation or modification of charge;-24042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180424
Form CHG-1-01032018_signed
Instrument(s) of creation or modification of charge;-01032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Form CHG-4-25012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180125