Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
1,532,000
Authorised Capital
2,500,000

Directors

Himanshu Rajnikant Bhatt
Himanshu Rajnikant Bhatt
Director/Designated Partner
over 2 years ago
Manan Himanshu Bhatt
Manan Himanshu Bhatt
Director/Designated Partner
almost 7 years ago

Past Directors

Shilpa H Bhatt
Shilpa H Bhatt
Manager
about 9 years ago
Nandlal Mohanlal Narang
Nandlal Mohanlal Narang
Director
almost 14 years ago

Charges

77 Lak
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
12 Lak
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
25 Lak
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
20 Lak
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
10 Lak
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
10 Lak
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0
16 June 1998
The Sharao Vithal Co-op Bank Ltd;
0
29 July 1997
The Sharao Vithal Co-op Bank Ltd;
0
31 March 2003
The Sharao Vithal Co-op Bank Ltd;
0
04 June 1999
The Sharao Vithal Co-op Bank Ltd;
0
09 July 1996
The Sharao Vithal Co-op Bank Ltd;
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-02092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Directors report as per section 134(3)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Form DPT-3-16042020-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Form AOC-4-03102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-27062019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-27062019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-3-20062019_signed
Resignation letter-20062019
Form DIR-12-03042019_signed
Evidence of cessation;-02042019
Optional Attachment-(1)-02042019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019