Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
499,169,550
Authorised Capital
500,000,000

Past Directors

Rajendra Vinayak Kamat
Rajendra Vinayak Kamat
Director
about 11 years ago
Minhaj Majid Khan
Minhaj Majid Khan
Director
about 13 years ago
Paul Chakkapan Naythatil
Paul Chakkapan Naythatil
Director
about 14 years ago
Shashikant Babanrao Shinde
Shashikant Babanrao Shinde
Additional Director
over 15 years ago
Prabhat Kumar Goyal
Prabhat Kumar Goyal
Whole Time Director
over 15 years ago
Balkrishna Ramchandra Parab
Balkrishna Ramchandra Parab
Director
over 15 years ago
Ullooppee Sharad Badade
Ullooppee Sharad Badade
Director
over 15 years ago
Giridhara Gopal Pulleti
Giridhara Gopal Pulleti
Director
over 15 years ago
Dharmpal Chandarnath Badade
Dharmpal Chandarnath Badade
Additional Director
over 15 years ago
Deepak Bhaskar Shenoy
Deepak Bhaskar Shenoy
Director
almost 19 years ago

Charges

493 Crore
31 December 2013
The Jammu & Kashmir Bank Ltd.
18 Crore
01 November 2012
Canara Bank
4 Crore
23 March 2012
Bank Of Baroda
200 Crore
06 January 2012
Bank Of Baroda
200 Crore
05 November 2011
State Bank Of Hyderabad
20 Crore
22 September 2011
The Jammu & Kashmir Bank Ltd
20 Crore
16 August 2011
Bank Of India
20 Crore
19 March 2011
Allahabad Bank
10 Crore
26 July 2010
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
115 Crore
01 October 2010
Idbi Bank Limited
18 Crore
19 March 2008
Axis Bank
8 Crore
07 September 2009
Axis Bank Limited With Svc And Sbi
40 Crore
19 March 2008
Axis Bank Limited
14 Crore
23 May 2008
Axis Bank Limited
52 Crore
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
11 Crore
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
5 Crore
03 April 2010
State Bank Of India
1 Crore
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
10 Crore
19 March 2011
Allahabad Bank
0
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 May 2008
Axis Bank Limited
0
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2008
Axis Bank Limited
0
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2012
Canara Bank
0
31 December 2013
The Jammu & Kashmir Bank Ltd.
0
23 March 2012
Bank Of Baroda
0
05 November 2011
State Bank Of Hyderabad
0
22 September 2011
The Jammu & Kashmir Bank Ltd
0
16 August 2011
Bank Of India
0
01 October 2010
Idbi Bank Limited
0
19 March 2008
Axis Bank
0
06 January 2012
Bank Of Baroda
0
26 July 2010
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
0
03 April 2010
State Bank Of India
0
07 September 2009
Axis Bank Limited With Svc And Sbi
0
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2011
Allahabad Bank
0
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 May 2008
Axis Bank Limited
0
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2008
Axis Bank Limited
0
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2012
Canara Bank
0
31 December 2013
The Jammu & Kashmir Bank Ltd.
0
23 March 2012
Bank Of Baroda
0
05 November 2011
State Bank Of Hyderabad
0
22 September 2011
The Jammu & Kashmir Bank Ltd
0
16 August 2011
Bank Of India
0
01 October 2010
Idbi Bank Limited
0
19 March 2008
Axis Bank
0
06 January 2012
Bank Of Baroda
0
26 July 2010
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
0
03 April 2010
State Bank Of India
0
07 September 2009
Axis Bank Limited With Svc And Sbi
0
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2011
Allahabad Bank
0
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
23 May 2008
Axis Bank Limited
0
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
19 March 2008
Axis Bank Limited
0
18 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
01 November 2012
Canara Bank
0
31 December 2013
The Jammu & Kashmir Bank Ltd.
0
23 March 2012
Bank Of Baroda
0
05 November 2011
State Bank Of Hyderabad
0
22 September 2011
The Jammu & Kashmir Bank Ltd
0
16 August 2011
Bank Of India
0
01 October 2010
Idbi Bank Limited
0
19 March 2008
Axis Bank
0
06 January 2012
Bank Of Baroda
0
26 July 2010
State Bank Of India With The Shamrao Vithal Co-op. Bank Ltd. And Corporation Bank And Idbi Bank Ltd.
0
03 April 2010
State Bank Of India
0
07 September 2009
Axis Bank Limited With Svc And Sbi
0
19 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form INC-28-230216.PDF
Optional Attachment 1-230216.PDF
Copy of the Court-Company Law Board Order-230216.PDF
Form INC-28-200815.PDF
Copy of the Court-Company Law Board Order-200815.PDF
Form INC-28-190815_V1.PDF
Optional Attachment 2-190815.PDF
Copy of the Court-Company Law Board Order-190815.PDF
Optional Attachment 1-190815.PDF
Form DIR-11-260515.OCT
Form DIR-12-200515.OCT
Optional Attachment 2-200515.PDF
Optional Attachment 1-200515.PDF
Evidence of cessation-200515.PDF
Form MGT-14-180315.OCT
Form DIR-12-180315.OCT
Optional Attachment 1-180315.PDF
Interest in other entities-180315.PDF
Copy of resolution-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Optional Attachment 3-180315.PDF
Optional Attachment 2-180315.PDF
Letter of Appointment-180315.PDF
Form DIR-12-090315.OCT
Optional Attachment 1-090315.PDF
Evidence of cessation-090315.PDF
Form DIR-11-090315.OCT
Form DIR-12-040315.OCT
Optional Attachment 1-040315.PDF
Optional Attachment 2-020315.PDF