Company Information

CIN

Status

Date of Incorporation

13 December 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

2,500,000

Authorised Capital

2,500,000

Directors

Dipesh Kantilal Maru

Director/Designated Partner
over 2 years ago

Hemant Pankaj Shah

Director/Designated Partner
over 2 years ago

Jayshree Pankaj Shah

Director
almost 20 years ago

Hina Shah Paresh

Director
almost 20 years ago

Vishal Pankaj Shah

Director/Designated Partner
almost 21 years ago

Pankaj Chunilal Shah

Director
almost 21 years ago

Charges

0

14 June 2008

The Shamrao Vithal Co-operative Bank Limited

1 Crore

14 June 2008

The Shamrao Vithal Co-operative Bank Limited

0

14 June 2008

The Shamrao Vithal Co-operative Bank Limited

0

Documents

Form AOC-4-300116.OCT

Form MGT-7-220116.OCT

Form CHG-4-011015.OCT

Letter of the charge holder-300915.PDF

Memorandum of satisfaction of Charge-300915.PDF

Form ADT-1-080715.OCT

FormSchV-220515 for the FY ending on-310314.OCT

Form23AC-190515 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-181013.OCT

FormSchV-171013 for the FY ending on-310313.OCT

Form66-161013 for the FY ending on-310313.OCT

Form23AC-171013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-281112.OCT

Form23AC-271012 for the FY ending on-310312.OCT

Form66-271012 for the FY ending on-310312.OCT

FormSchV-271012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-031011.OCT

Form23AC-251111 for the FY ending on-310311.OCT

FormSchV-251111 for the FY ending on-310311.OCT

Form66-241111 for the FY ending on-310311.OCT

Form 23B-160511.OCT

Certificate of Registration for Modification of Mortgage-180111.PDF

Certificate of Registration for Modification of Mortgage-180111.PDF

Certificate of Registration for Modification of Mortgage-180111.PDF

Instrument of creation or modification of charge-180111.PDF

Form 8-180111-080111-ChargeId-10116117.PDF

Form23AC-290910 for the FY ending on-310310.OCT

FormSchV-290910 for the FY ending on-310310.OCT

Form66-280910 for the FY ending on-310310.OCT

Form 23B-080110.OCT