Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000
Directors
Rakesh Prathemesh Kale
Director
over 2 years ago
over 2 years ago
Sneha Narayan Patil
Director
over 16 years ago
over 16 years ago
Narayan Pandurang Patil
Director
over 16 years ago
over 16 years ago
Swarnarekha Satish Upadhya
Director
over 26 years ago
over 26 years ago
Padma Rakesh Kale
Director
over 26 years ago
over 26 years ago
Satish Rastrapati Upadhya
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Fire Detection Systems, Fire Protection Systems And Safety & Security Systems Included In Class 09.
[Class : 16] Printed Matter, And Publication, Letter Head, Visiting Card, Name Boards, Invoice Chellan Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 March 2019
Svc Co-operative Bank Limited
18 Lak
19 March 2019
The Shamrao Vithal Co-op. Bank Ltd.
11 Lak
13 July 2018
Svc Co-operative Bank Ltd
6 Lak
27 August 2009
The Shamrao Vithal Co-operative Bank Limited
21 Crore
20 October 2004
The Tamilnad Mercantile Bank Ltd.
40 Lak
18 August 2002
The Shamrao Vithal Co-operative Bank Limited
10 Crore
16 February 2001
The Shamarao Vithal Co - Op. Bank Ltd.
2 Lak
30 May 2013
Hdfc Bank Limited
1 Crore
27 August 2009
Others
0
18 August 2002
Others
0
14 January 2022
Hdfc Bank Limited
0
16 February 2001
The Shamarao Vithal Co - Op. Bank Ltd.
0
13 July 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
19 March 2019
Others
0
20 October 2004
The Tamilnad Mercantile Bank Ltd.
0
29 March 2019
Others
0
27 August 2009
Others
0
18 August 2002
Others
0
14 January 2022
Hdfc Bank Limited
0
16 February 2001
The Shamarao Vithal Co - Op. Bank Ltd.
0
13 July 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
19 March 2019
Others
0
20 October 2004
The Tamilnad Mercantile Bank Ltd.
0
29 March 2019
Others
0
27 August 2009
Others
0
18 August 2002
Others
0
14 January 2022
Hdfc Bank Limited
0
16 February 2001
The Shamarao Vithal Co - Op. Bank Ltd.
0
13 July 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
19 March 2019
Others
0
20 October 2004
The Tamilnad Mercantile Bank Ltd.
0
29 March 2019
Others
0
27 August 2009
Others
0
18 August 2002
Others
0
14 January 2022
Hdfc Bank Limited
0
16 February 2001
The Shamarao Vithal Co - Op. Bank Ltd.
0
13 July 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
19 March 2019
Others
0
20 October 2004
The Tamilnad Mercantile Bank Ltd.
0
29 March 2019
Others
0
27 August 2009
Others
0
18 August 2002
Others
0
14 January 2022
Hdfc Bank Limited
0
16 February 2001
The Shamarao Vithal Co - Op. Bank Ltd.
0
13 July 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
19 March 2019
Others
0
20 October 2004
The Tamilnad Mercantile Bank Ltd.
0
29 March 2019
Others
0
Documents
Form ADT-1-13022020_signed
Form MGT-7-13022020_signed
Form AOC-4-13022020_signed
List of share holders, debenture holders;-12022020
Copy of the intimation sent by company-12022020
Copy of resolution passed by the company-12022020
Directors report as per section 134(3)-12022020
Copy of written consent given by auditor-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Letter of the charge holder stating that the amount has been satisfied-02082019
Form CHG-4-02082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190802
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
Optional Attachment-(1)-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form AOC-4-17052019_signed
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Optional Attachment-(2)-02052019
Instrument(s) of creation or modification of charge;-02052019
Optional Attachment-(1)-02052019
Form MGT-7-25042019_signed
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Instrument(s) of creation or modification of charge;-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(1)-08082018
Form CHG-1-08082018_signed
