Company Information
CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Pune /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,990,000
Authorised Capital
20,000,000
Directors
Mohak Manik Desarda
Director
over 6 years ago
over 6 years ago
Past Directors
Manik Kesharchand Desarda
Managing Director
about 24 years ago
about 24 years ago
Kavita Manik Desarda
Whole Time Director
over 26 years ago
over 26 years ago
Charges
27 November 2009
Kotak Mahindra Bank Limited
28 Lak
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
1 Crore
06 April 2011
The Shamrao Vithal Co-operative Bank Limited
5 Crore
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
3 Crore
29 September 2006
State Bank Of India
4 Crore
02 November 2004
Oriental Bank Of Commerce
50 Lak
02 November 2004
Central Bank Of Commerce
1 Crore
29 September 2006
State Bank Of India
0
27 November 2009
Kotak Mahindra Bank Limited
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Oriental Bank Of Commerce
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Central Bank Of Commerce
0
06 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2006
State Bank Of India
0
27 November 2009
Kotak Mahindra Bank Limited
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Oriental Bank Of Commerce
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Central Bank Of Commerce
0
06 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2006
State Bank Of India
0
27 November 2009
Kotak Mahindra Bank Limited
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Oriental Bank Of Commerce
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Central Bank Of Commerce
0
06 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2006
State Bank Of India
0
27 November 2009
Kotak Mahindra Bank Limited
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Oriental Bank Of Commerce
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Central Bank Of Commerce
0
06 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 September 2006
State Bank Of India
0
27 November 2009
Kotak Mahindra Bank Limited
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Oriental Bank Of Commerce
0
04 March 2011
The Shamrao Vithal Co-operative Bank Limited
0
02 November 2004
Central Bank Of Commerce
0
06 April 2011
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Form ADT-1-09062019_signed
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form DIR-12-06062019_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form AOC-4-15012019_signed
Form AOC-4 additional attachment-15012019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
