Company Information
CIN
Status
Date of Incorporation
27 August 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000
Directors
Harishkumar Gokaldas Shah
Director
over 2 years ago
over 2 years ago
Nitin Gokaldas Shah
Director
over 25 years ago
over 25 years ago
Nikhil Rashmikant Shah
Director
almost 33 years ago
almost 33 years ago
Rashmikant Gokaldas Shah
Director
over 49 years ago
over 49 years ago
Past Directors
Samir Ashvin Shah
Additional Director
almost 11 years ago
almost 11 years ago
Manish Ashwin Shah
Director
almost 33 years ago
almost 33 years ago
Charges
23 May 2019
Kotak Mahindra Bank Limited
1 Crore
28 June 1989
Co-oprative Bank Limited
2 Lak
25 May 1988
Co-oprative Bank Limited
1 Lak
08 February 1983
Co-oprative Bank Limited
2 Lak
05 January 1981
Co-oprative Bank Limited
3 Lak
26 July 1977
Union Bank Of India
1 Lak
11 March 1977
Co-oprative Bank Limited
4 Lak
07 June 1994
The Shamaro Vithal Co-oprative Bank Limited
3 Lak
02 January 2018
Svc Co-operative Bank Limited
10 Lak
29 June 1989
The Shamaro Vithal Co-oprative Bank Limited
6 Lak
24 July 1997
The Shamaro Vithal Co-oprative Bank Limited
2 Lak
25 August 1993
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
15 Lak
25 May 1993
The Shamaro Vithal Co-oprative Bank Limited
24 Lak
23 May 2019
Others
0
26 July 1977
Union Bank Of India
0
11 March 1977
Co-oprative Bank Limited
0
25 May 1993
The Shamaro Vithal Co-oprative Bank Limited
0
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
28 June 1989
Co-oprative Bank Limited
0
05 January 1981
Co-oprative Bank Limited
0
25 May 1988
Co-oprative Bank Limited
0
07 June 1994
The Shamaro Vithal Co-oprative Bank Limited
0
25 August 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
29 June 1989
The Shamaro Vithal Co-oprative Bank Limited
0
24 July 1997
The Shamaro Vithal Co-oprative Bank Limited
0
02 January 2018
Others
0
08 February 1983
Co-oprative Bank Limited
0
23 May 2019
Others
0
26 July 1977
Union Bank Of India
0
11 March 1977
Co-oprative Bank Limited
0
25 May 1993
The Shamaro Vithal Co-oprative Bank Limited
0
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
28 June 1989
Co-oprative Bank Limited
0
05 January 1981
Co-oprative Bank Limited
0
25 May 1988
Co-oprative Bank Limited
0
07 June 1994
The Shamaro Vithal Co-oprative Bank Limited
0
25 August 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
29 June 1989
The Shamaro Vithal Co-oprative Bank Limited
0
24 July 1997
The Shamaro Vithal Co-oprative Bank Limited
0
02 January 2018
Others
0
08 February 1983
Co-oprative Bank Limited
0
23 May 2019
Others
0
26 July 1977
Union Bank Of India
0
11 March 1977
Co-oprative Bank Limited
0
25 May 1993
The Shamaro Vithal Co-oprative Bank Limited
0
18 July 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
28 June 1989
Co-oprative Bank Limited
0
05 January 1981
Co-oprative Bank Limited
0
25 May 1988
Co-oprative Bank Limited
0
07 June 1994
The Shamaro Vithal Co-oprative Bank Limited
0
25 August 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
29 June 1989
The Shamaro Vithal Co-oprative Bank Limited
0
24 July 1997
The Shamaro Vithal Co-oprative Bank Limited
0
02 January 2018
Others
0
08 February 1983
Co-oprative Bank Limited
0
Documents
Form DPT-3-21082020-signed
Form CHG-1-21082020
Instrument(s) of creation or modification of charge;-21082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-22072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form MSME FORM I-08062019_signed
Form INC-22-05022019_signed
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Notice of resignation;-27092018
Evidence of cessation;-27092018
