Company Information
CIN
Status
Date of Incorporation
22 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,066,240
Authorised Capital
7,500,000
Directors
Madhavji Mohanlal Bhadra
Director
over 2 years ago
over 2 years ago
Chetan Shivchandra Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashok Jayantilal Shah
Director
about 15 years ago
about 15 years ago
Kalpesh Hasmukhlal Shah
Director
about 15 years ago
about 15 years ago
Sunil Sagar Pawar
Director
about 15 years ago
about 15 years ago
Pandurnag Ghanasham Kakodkar
Director
about 22 years ago
about 22 years ago
Paresh Prafulchandra Desai
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 42] Software Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Software Included In Class 42
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Material, Photographs, Stationery Adhesive Material (Stationery), Artists Materials, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Type And Cliches (Ster...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 March 2003
The Shamrao Vithal Co Op Bank Ltd
1 Lak
05 March 2003
The Shamrao Vithal Co Op Bank Ltd
0
05 March 2003
The Shamrao Vithal Co Op Bank Ltd
0
05 March 2003
The Shamrao Vithal Co Op Bank Ltd
0
Documents
Form AOC - 4 CFS-21092018_signed
Form INC-28-17092018-signed
Optional Attachment-(1)-08092018
Optional Attachment-(2)-08092018
Copy of court order or NCLT or CLB or order by any other competent authority.-08092018
Form AOC-4-24082018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082018
Directors report as per section 134(3)-17082018
Supplementary or Test audit report under section 143-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17082018
Statement of Subsidiaries as per section 129 - Form AOC-1-17082018
Optional Attachment-(2)-13082018
Form CHG-1-13082018_signed
Instrument(s) of creation or modification of charge;-13082018
Optional Attachment-(1)-13082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180813
Form AOC - 4 CFS-24052018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18052018
Supplementary or Test audit report under section 143-18052018
Form MGT-7-15052018_signed
List of share holders, debenture holders;-09052018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
