Company Information
CIN
Status
Date of Incorporation
12 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 August 2016
Paid Up Capital
20,000,000
Authorised Capital
12,000,000
Directors
Nitin Goverdhandas Dammani
Director
almost 28 years ago
almost 28 years ago
Neelesh Govardhandas Damani
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 22] Non Metal Strapping.
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
22 February 2013
Bank Of Baroda
8 Crore
13 June 2005
Sbi Factors And Commercial Services Private Limited
90 Lak
10 September 2003
The Shamrao Vithal Co-operative Bank Limited
6 Crore
10 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
24 Lak
10 September 2003
The Shamrao Vithal Co-op Bank Ltd
18 Lak
20 June 2005
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
0
20 June 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2003
The Shamrao Vithal Co-op Bank Ltd
0
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2005
Sbi Factors And Commercial Services Private Limited
0
10 September 2003
The Shamrao Vithal Co-operative Bank Limited
0
22 February 2013
Bank Of Baroda
0
10 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
0
20 June 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2003
The Shamrao Vithal Co-op Bank Ltd
0
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2005
Sbi Factors And Commercial Services Private Limited
0
10 September 2003
The Shamrao Vithal Co-operative Bank Limited
0
22 February 2013
Bank Of Baroda
0
10 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
0
20 June 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2003
The Shamrao Vithal Co-op Bank Ltd
0
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2005
Sbi Factors And Commercial Services Private Limited
0
10 September 2003
The Shamrao Vithal Co-operative Bank Limited
0
22 February 2013
Bank Of Baroda
0
10 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 September 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-14-28022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form MGT-14-04022019_signed
Form INC-22-04022019_signed
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Copies of the utility bills as mentioned above (not older than two months)-04022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022019
Form MGT-14-30012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012019
Form MGT-7-10042017_signed
List of share holders, debenture holders;-05042017
Form AOC-4-04042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-14052016
Form MGT-7-14052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Directors report as per section 134(3)-13052016
Form AOC-4-13052016_signed
Form ADT-1-011215.OCT
Letter of the charge holder-280115.PDF
Form CHG-4-280115.OCT
Memorandum of satisfaction of Charge-280115.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
