Company Information
CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Sangeeta Amit Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kavitkumar Dayabhai Sutariya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dahyabhai Govindbhai Sutariya
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Mukesh Dolatrai Desai
Managing Director
over 18 years ago
over 18 years ago
Neepa Dharmesh Salot
Additional Director
over 18 years ago
over 18 years ago
Gautam Dinkarbhai Broker
Director
about 19 years ago
about 19 years ago
Ravindra Bachubhai Shah
Director
about 19 years ago
about 19 years ago
Gunvantrai Amritlal Sanghrajka
Director
about 19 years ago
about 19 years ago
Charges
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
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
Form AOC-4-29112019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-14012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Notice of resignation;-18092018
Optional Attachment-(1)-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Optional Attachment-(1)-23082018
Form MGT-14-20082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
