Company Information
CIN
Status
Date of Incorporation
11 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Directors
Sangeeta Amit Shah
Director
over 2 years ago
over 2 years ago
Neepa Dharmesh Salot
Director
about 24 years ago
about 24 years ago
Past Directors
Nandlal Shyamsunderlal Sahu
Additional Director
over 10 years ago
over 10 years ago
Pushpaben Gunvantrai Sanghrajka
Director
about 24 years ago
about 24 years ago
Gunvantrai Amritlal Sanghrajka
Director
almost 30 years ago
almost 30 years ago
Mansukhlal Amritlal Sanghrajka
Director
almost 35 years ago
almost 35 years ago
Bhupatrai Sanghrajka Amritlal
Director
over 36 years ago
over 36 years ago
Himmatlal Amritlal Sanghrajka
Director
almost 39 years ago
almost 39 years ago
Charges
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
1 Crore
27 October 2004
State Bank Of Saurashtra
13 Lak
05 February 1987
Maharashtra State Financial Corporation
15 Lak
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
18 October 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 October 2004
State Bank Of Saurashtra
0
05 February 1987
Maharashtra State Financial Corporation
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-16012020-signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form DIR-12-10122019_signed
Form AOC-4-10122019_signed
Declaration by first director-09122019
Interest in other entities;-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11022019_signed
Copy of written consent given by auditor-11022019
Copy of the intimation sent by company-11022019
Copy of resolution passed by the company-11022019
List of share holders, debenture holders;-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form DIR-12-17092018_signed
Optional Attachment-(2)-12092018
Evidence of cessation;-12092018
Notice of resignation;-12092018
