Company Information
CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Mayank Balkrishna Gupta
Whole Time Director
over 2 years ago
over 2 years ago
Swati Anand Mehendale
Director
about 28 years ago
about 28 years ago
Balkrishna Charandas Gupta
Managing Director
about 28 years ago
about 28 years ago
Past Directors
Vinod Vedprakash Goyal
Additional Director
about 16 years ago
about 16 years ago
Ashwinikumar Ramkumar Poddar
Additional Director
about 16 years ago
about 16 years ago
Sameer Murari Valimbe
Director
about 28 years ago
about 28 years ago
Charges
27 August 2013
The Shamrao Vithhal Co-op. Bank Ltd
10 Lak
07 March 2012
The Shamrao Vithhal Co-op. Bank Ltd
12 Lak
17 September 1998
The Shamrao Vithhal Co-op. Bank Ltd
1 Crore
15 March 2008
The Shamrao Vithal Co-operative Bank Limited
36 Lak
19 January 2009
The Shamrao Vitthal Co-operative Bank Ltd.
30 Lak
11 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
19 Lak
28 December 2007
The Shamrao Vitthal Co-operative Bank Ltd.
7 Lak
20 January 2007
The Shamrao Vithal Co - Operative Bank Limited
20 Lak
18 May 2004
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
02 December 2000
The Shamrao Vithal Co-operative Bank Ltd.
4 Lak
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
28 Lak
27 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
4 Lak
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
28 Lak
26 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
4 Lak
17 September 1998
The Shamrao Vithhal Co-op. Bank Ltd
0
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
0
11 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
26 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 August 2013
The Shamrao Vithhal Co-op. Bank Ltd
0
15 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2009
The Shamrao Vitthal Co-operative Bank Ltd.
0
18 May 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
07 March 2012
The Shamrao Vithhal Co-op. Bank Ltd
0
02 December 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
28 December 2007
The Shamrao Vitthal Co-operative Bank Ltd.
0
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
0
20 January 2007
The Shamrao Vithal Co - Operative Bank Limited
0
17 September 1998
The Shamrao Vithhal Co-op. Bank Ltd
0
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
0
11 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
26 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 August 2013
The Shamrao Vithhal Co-op. Bank Ltd
0
15 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2009
The Shamrao Vitthal Co-operative Bank Ltd.
0
18 May 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
07 March 2012
The Shamrao Vithhal Co-op. Bank Ltd
0
02 December 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
28 December 2007
The Shamrao Vitthal Co-operative Bank Ltd.
0
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
0
20 January 2007
The Shamrao Vithal Co - Operative Bank Limited
0
17 September 1998
The Shamrao Vithhal Co-op. Bank Ltd
0
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
0
11 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
26 December 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 August 2013
The Shamrao Vithhal Co-op. Bank Ltd
0
15 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2009
The Shamrao Vitthal Co-operative Bank Ltd.
0
18 May 2004
The Shamrao Vithal Co-operative Bank Ltd.
0
07 March 2012
The Shamrao Vithhal Co-op. Bank Ltd
0
02 December 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
28 December 2007
The Shamrao Vitthal Co-operative Bank Ltd.
0
17 September 1998
The Shamrao Vithal Co-operative Bank Ltd.
0
20 January 2007
The Shamrao Vithal Co - Operative Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-31102019-signed
Form DPT-3-29102019-signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Details of other Entity(s)-03122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
List of share holders, debenture holders;-03122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form DIR-12-200116.OCT
Form DIR-11-200116.OCT
Evidence of cessation-190116.PDF
