Company Information

CIN
Status
Date of Incorporation
13 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
325,200
Authorised Capital
500,000

Directors

Mukesh Dilip Mehta
Mukesh Dilip Mehta
Director/Designated Partner
about 3 years ago
Asha Mukesh Mehta
Asha Mukesh Mehta
Director/Designated Partner
almost 31 years ago

Past Directors

Sunil Kirit Shah
Sunil Kirit Shah
Director
over 19 years ago

Charges

5 Lak
03 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
5 Lak
27 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
46 Lak
03 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
27 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-30062021-signed
Form DPT-3-13082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016