Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,200,000
Authorised Capital
20,000,000

Directors

Prashant Arun Sangai
Prashant Arun Sangai
Director
over 2 years ago

Past Directors

Archana Prashant Sangai
Archana Prashant Sangai
Additional Director
about 15 years ago
Arun Kumar Jaiswal
Arun Kumar Jaiswal
Director
over 21 years ago

Charges

203 Crore
06 November 2019
Svc Co Op Bank Ltd
1 Crore
26 March 2019
Sidbi
1 Crore
03 January 2019
Svc Co Op Bank Ltd
52 Lak
03 January 2019
Svc Co Op Bank Ltd
5 Crore
01 January 2018
Svc Co Op Bank Ltd
12 Crore
11 September 2014
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
26 June 2014
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
25 March 2013
Svc Co Operative Bank Ltd.
48 Crore
25 March 2013
The Shamrao Vithal Co-operative Bank Limited
3 Crore
25 March 2013
Svc Co Operative Bank Ltd.
78 Crore
11 November 2010
The Shamrao Vithal Co-operative Bank Limited
6 Crore
28 January 2008
The Shamrao Vithal Co-operative Bank Limited
26 Crore
28 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
95 Lak
15 June 2007
The Shamrao Vithal Co-operative Bank Limited
8 Crore
01 February 2005
State Bank Of India
1 Crore
21 January 2021
Sidbi
6 Crore
21 October 2020
Sidbi
18 Lak
10 May 2022
Others
0
10 May 2022
Others
0
25 March 2013
Others
0
06 November 2019
Others
0
21 October 2020
Sidbi
0
21 January 2021
Sidbi
0
26 March 2019
Sidbi
0
03 January 2019
Others
0
01 January 2018
Others
0
03 January 2019
Others
0
25 March 2013
Others
0
11 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 September 2014
The Shamrao Vitthal Cooperative Bank Limited
0
26 June 2014
The Shamrao Vitthal Cooperative Bank Limited
0
28 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
28 January 2008
The Shamrao Vithal Co-operative Bank Limited
0
01 February 2005
State Bank Of India
0
15 June 2007
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2022
Others
0
10 May 2022
Others
0
25 March 2013
Others
0
06 November 2019
Others
0
21 October 2020
Sidbi
0
21 January 2021
Sidbi
0
26 March 2019
Sidbi
0
03 January 2019
Others
0
01 January 2018
Others
0
03 January 2019
Others
0
25 March 2013
Others
0
11 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 September 2014
The Shamrao Vitthal Cooperative Bank Limited
0
26 June 2014
The Shamrao Vitthal Cooperative Bank Limited
0
28 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
28 January 2008
The Shamrao Vithal Co-operative Bank Limited
0
01 February 2005
State Bank Of India
0
15 June 2007
The Shamrao Vithal Co-operative Bank Limited
0
10 May 2022
Others
0
10 May 2022
Others
0
25 March 2013
Others
0
06 November 2019
Others
0
21 October 2020
Sidbi
0
21 January 2021
Sidbi
0
26 March 2019
Sidbi
0
03 January 2019
Others
0
01 January 2018
Others
0
03 January 2019
Others
0
25 March 2013
Others
0
11 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2013
The Shamrao Vithal Co-operative Bank Limited
0
11 September 2014
The Shamrao Vitthal Cooperative Bank Limited
0
26 June 2014
The Shamrao Vitthal Cooperative Bank Limited
0
28 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
28 January 2008
The Shamrao Vithal Co-operative Bank Limited
0
01 February 2005
State Bank Of India
0
15 June 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(2)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-17092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191119
Form CHG-1-24112019_signed
Form CHG-1-20112019_signed
Instrument(s) of creation or modification of charge;-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Optional Attachment-(1)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-12092019_signed
Form ADT-3-12092019_signed
Copy of written consent given by auditor-12092019
Resignation letter-12092019