Company Information
CIN
Status
Date of Incorporation
12 February 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
25,257,070
Authorised Capital
66,000,000
Directors
Pravinsinh Vishvanatharao Patil
Director/Designated Partner
about 3 years ago
about 3 years ago
Nitin Padmakar Kibe
Director/Designated Partner
about 10 years ago
about 10 years ago
Gayatri Jaydeep Yargop
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Varsha Padmakar Kibe
Director
almost 17 years ago
almost 17 years ago
Sheela Krishna Joshi
Director
almost 17 years ago
almost 17 years ago
Anil Purushottam Deshpande
Managing Director
over 17 years ago
over 17 years ago
Suresh Ganesh Kango
Additional Director
over 17 years ago
over 17 years ago
Atul Vinayak Dandage
Additional Director
over 17 years ago
over 17 years ago
Yashada Avdhoot Joshi
Additional Director
over 17 years ago
over 17 years ago
Mansingrao Jaysingrao Jadhav
Director
over 28 years ago
over 28 years ago
Vinayak Dattatraya Dandage
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 21] Glass Reinforced Products Made Of Glass Fibres Being Goods Included In Class 21
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 September 2000
Icici Ltd.
6 Lak
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
90 Lak
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
11 June 2002
The Shamrao Vitthal Co-operative Bank Limited
3 Crore
01 September 1993
The United Western Bank Ltd.
37 Lak
30 August 2001
The United Western Bank Ltd.
90 Lak
21 January 1998
The Shamrao Vithal Co-operative Bank Limited
1 Crore
21 June 1998
The Shamrao Vitthal Co-operative Bank Limited
1 Crore
22 May 1998
The Sahmrao Vithal Co-op Bank Ltd
24 Lak
15 July 1992
The Sahmrao Vithal Co-op Bank Ltd
1 Lak
14 October 1997
The Sharma Vithal Co Operative Bank Limited
65 Lak
06 June 2005
The Shamrao Vithal Co-op. Bank
1 Crore
14 October 1997
The Shamrao Vitthal Co Operative Bank Limited
0
30 September 2000
Icici Ltd.
0
15 July 1992
The Sahmrao Vithal Co-op Bank Ltd
0
30 August 2001
The United Western Bank Ltd.
0
06 June 2005
The Shamrao Vithal Co-op. Bank
0
14 October 1997
The Sharma Vithal Co Operative Bank Limited
0
14 October 1997
The Shamrao Vitthal Co Operative Bank Limited
0
22 May 1998
The Sahmrao Vithal Co-op Bank Ltd
0
01 September 1993
The United Western Bank Ltd.
0
21 June 1998
The Shamrao Vitthal Co-operative Bank Limited
0
11 June 2002
The Shamrao Vitthal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 January 1998
The Shamrao Vithal Co-operative Bank Limited
0
30 September 2000
Icici Ltd.
0
15 July 1992
The Sahmrao Vithal Co-op Bank Ltd
0
30 August 2001
The United Western Bank Ltd.
0
06 June 2005
The Shamrao Vithal Co-op. Bank
0
14 October 1997
The Sharma Vithal Co Operative Bank Limited
0
14 October 1997
The Shamrao Vitthal Co Operative Bank Limited
0
22 May 1998
The Sahmrao Vithal Co-op Bank Ltd
0
01 September 1993
The United Western Bank Ltd.
0
21 June 1998
The Shamrao Vitthal Co-operative Bank Limited
0
11 June 2002
The Shamrao Vitthal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 January 1998
The Shamrao Vithal Co-operative Bank Limited
0
30 September 2000
Icici Ltd.
0
15 July 1992
The Sahmrao Vithal Co-op Bank Ltd
0
30 August 2001
The United Western Bank Ltd.
0
06 June 2005
The Shamrao Vithal Co-op. Bank
0
14 October 1997
The Sharma Vithal Co Operative Bank Limited
0
14 October 1997
The Shamrao Vitthal Co Operative Bank Limited
0
22 May 1998
The Sahmrao Vithal Co-op Bank Ltd
0
01 September 1993
The United Western Bank Ltd.
0
21 June 1998
The Shamrao Vitthal Co-operative Bank Limited
0
11 June 2002
The Shamrao Vitthal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
13 September 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 January 1998
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form MGT-7-08122020_signed
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Form PAS-6-07112020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form INC-22-15092020_signed
Optional Attachment-(2)-14092020
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Optional Attachment-(3)-14092020
Copy of board resolution authorizing giving of notice-14092020
Optional Attachment-(1)-14092020
Form MGT-7-27122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-09102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form BEN - 2-31072019_signed
Declaration under section 90-26072019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
