Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,280,000
Authorised Capital
72,500,000

Directors

Yogesh Khatau Parekh
Yogesh Khatau Parekh
Director/Designated Partner
over 2 years ago
Rushikesh Harishchandra Parekh
Rushikesh Harishchandra Parekh
Director/Designated Partner
over 2 years ago
Nirav Harish Parekh
Nirav Harish Parekh
Director/Designated Partner
almost 13 years ago

Charges

0
09 January 2014
The Shamrao Vithal Co-operative Bank Ltd.
4 Crore
09 January 2014
The Shamrao Vithal Co-operative Bank Ltd.
0
09 January 2014
The Shamrao Vithal Co-operative Bank Ltd.
0
09 January 2014
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Copy of the intimation sent by company-21052019
Form AOC-4(XBRL)-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072017
Form AOC-4(XBRL)-24072017_signed
Form PAS-3-23032017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032017