Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satya Brata Ray
Satya Brata Ray
Director
over 10 years ago
Vinaya Nilesh Desai
Vinaya Nilesh Desai
Director
over 10 years ago
Vishal Vinod Tibrewala
Vishal Vinod Tibrewala
Director
over 15 years ago

Past Directors

Mohan Purushottamdas Jalan
Mohan Purushottamdas Jalan
Director
over 15 years ago
Uma Vishal Tibrewala
Uma Vishal Tibrewala
Director
over 15 years ago

Charges

7 Crore
16 January 2016
The Shamrao Vithal Co-operative Bank Limited
7 Crore
16 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
16 January 2016
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Certificate of Registration of Mortgage-080216.PDF
Instrument of creation or modification of charge-080216.PDF
Certificate of Registration of Mortgage-080216.PDF
Form CHG-1-080216.OCT
Certificate of Registration of Mortgage-080216.PDF
Form MGT-14-180116.PDF
AoA - Articles of Association-180116.PDF
Copy of resolution-180116.PDF
MoA - Memorandum of Association-180116.PDF
Form DIR-12-121015.OCT
Declaration by the first director-121015.PDF
Letter of Appointment-121015.PDF
Evidence of cessation-121015.PDF
Copy of Board Resolution-061015.PDF
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Form INC-22-300915.OCT
Form DIR-12-290915.OCT
Optional Attachment 2-290915.PDF
Optional Attachment 1-290915.PDF
Letter of Appointment-290915.PDF
Evidence of cessation-290915.PDF
Declaration by the first director-290915.PDF
Form DIR-12-260915.OCT
Declaration by the first director-250915.PDF
Declaration of the appointee Director- in Form DIR-2-250915.PDF
Optional Attachment 1-250915.PDF
Letter of Appointment-250915.PDF
Form23AC-130415 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-160115.PDF