Company Information

CIN
Status
Date of Incorporation
14 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
475,000
Authorised Capital
500,000

Directors

Deepak Patil Anandrao
Deepak Patil Anandrao
Director
over 2 years ago
Sonali Patil Deepak
Sonali Patil Deepak
Director
almost 18 years ago
Mrinalini Patil Deepak
Mrinalini Patil Deepak
Director
almost 19 years ago

Charges

1 Crore
14 March 2000
The Shamrao Vithal Co-op Bank Ltd
3 Lak
18 December 1995
The Shamrao Vithal Co-op Bank Ltd
9 Lak
18 December 1995
The Shamrao Vithal Co-op Bank Ltd
7 Lak
21 June 1995
The Shamrao Vithal Co-op Bank Ltd
6 Lak
17 October 2020
Axis Bank Limited
90 Lak
17 October 2020
Axis Bank Limited
0
21 June 1995
The Shamrao Vithal Co-op Bank Ltd
0
14 March 2000
The Shamrao Vithal Co-op Bank Ltd
0
18 December 1995
The Shamrao Vithal Co-op Bank Ltd
0
18 December 1995
The Shamrao Vithal Co-op Bank Ltd
0
17 October 2020
Axis Bank Limited
0
21 June 1995
The Shamrao Vithal Co-op Bank Ltd
0
14 March 2000
The Shamrao Vithal Co-op Bank Ltd
0
18 December 1995
The Shamrao Vithal Co-op Bank Ltd
0
18 December 1995
The Shamrao Vithal Co-op Bank Ltd
0

Documents

Form CHG-1-05012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-25042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
FormSchV-261115 for the FY ending on-310314-Revised-1.OCT
Form MGT-7-271115.OCT