Company Information
CIN
Status
Date of Incorporation
20 July 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
41,300,000
Authorised Capital
65,000,000
Directors
Vinayak Gopalkrishna Kudva
Director/Designated Partner
about 16 years ago
about 16 years ago
Satyan Raghavan Menon
Director
almost 18 years ago
almost 18 years ago
Anithan Raghava Menon
Director
almost 22 years ago
almost 22 years ago
Vijay Satyan Menon
Director
about 23 years ago
about 23 years ago
Charges
30 August 2008
International Asset Reconstruction Company Private Limited
24 Crore
18 July 2008
Axis Bank Limited
2 Crore
14 March 2008
Axis Bank Limited
4 Crore
10 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
17 Crore
18 July 2008
Axis Bank Limited
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
30 August 2008
International Asset Reconstruction Company Private Limited
0
10 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
18 July 2008
Axis Bank Limited
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
14 March 2008
Axis Bank Limited
0
30 August 2008
International Asset Reconstruction Company Private Limited
0
10 January 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-14-121014.OCT
Copy of resolution-270914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Others-051213.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-291112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form66-251011 for the FY ending on-310311.OCT
FormSchV-251011 for the FY ending on-310311.OCT
FormSchV-161011 for the FY ending on-310310.OCT
Form23AC-161011 for the FY ending on-310310.OCT
Form66-161011 for the FY ending on-310310.OCT
Certificate of Registration for Modification of Mortgage-110511.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Certificate of Registration for Modification of Mortgage-110511.PDF
Instrument of creation or modification of charge-110511.PDF
Form 8-110511-310311-ChargeId-10125945.PDF
Others-180111.PDF
Immunity Certificate under CLSS- 2010-040111.PDF
Immunity Certificate under CLSS- 2010-040111.PDF
Immunity Certificate under CLSS- 2010-040111.PDF
Application for grant of immunity certificate under CLSS 2010-181210.PDF
Optional Attachment 2-070710.PDF
Optional Attachment 1-070710.PDF
Form 32-070710-010110.PDF
Form 67 -Addendum--301209 in respect of Form 2-281109.PDF
