Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Jitendra Thakker
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhishek Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Nathalal Kakkad
Director
over 28 years ago
over 28 years ago
Jitendra Manohardas Thakker
Director
over 31 years ago
over 31 years ago
Narendra Manohardas Thakker
Director
over 31 years ago
over 31 years ago
Charges
27 August 2014
The Shamrao Vitthal Cooperative Bank Limited
35 Crore
27 August 2014
The Shamrao Vitthal Cooperative Bank Limited
0
27 August 2014
The Shamrao Vitthal Cooperative Bank Limited
0
27 August 2014
The Shamrao Vitthal Cooperative Bank Limited
0
27 August 2014
The Shamrao Vitthal Cooperative Bank Limited
0
27 August 2014
The Shamrao Vitthal Cooperative Bank Limited
0
Documents
Form DPT-3-04112020_signed
Form DPT-3-27042020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DPT-3-25062019
Form INC-22-27032019_signed
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Form MGT-14-26032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(1)-26032019
Form MGT-6-16012019_signed
-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
