Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 July 2021
Paid Up Capital
27,812,450
Authorised Capital
60,000,000
Directors
Gaurav Jain
Director
about 3 years ago
about 3 years ago
Raoof Razak Dhanani
Director
about 6 years ago
about 6 years ago
Minaz Asif Merchant
Director
about 7 years ago
about 7 years ago
Kayum Razak Dhanani
Director
about 9 years ago
about 9 years ago
Ubaid Abdul Majid Kathiwala
Director
about 13 years ago
about 13 years ago
Asif Ebrahim Merchant
Whole Time Director
almost 23 years ago
almost 23 years ago
Charges
06 June 2016
The Shamrao Vithal Co-operative Bank Limited
6 Lak
23 March 2015
The Shamrao Vithal Co-operative Bank Ltd.
18 Crore
12 September 2006
Standard Chartered Bank
44 Crore
12 September 2006
Standard Chartered Bank
17 Crore
09 July 2015
Standard Chartered Bank
40 Lak
19 December 2012
State Bank Of India
22 Crore
21 July 2011
Ing Vysya Bank Limited
15 Crore
04 June 2003
Bank Of Baroda
40 Lak
27 August 2011
Kotak Mahindra Bank Limited
2 Crore
31 August 2010
Kotak Mahindra Bank Limited
2 Crore
12 October 2009
Kotak Mahindra Bank Limited
2 Crore
05 January 2009
Kotak Mahindra Bank Limited
1 Crore
16 July 2003
Bank Of Baroda
16 Lak
04 June 2003
Bank Of Baroda
40 Lak
17 August 2004
Bank Of Baroda
30 Lak
24 December 2019
Svc Co-operative Bank Limited
6 Crore
