Company Information

CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
304,400
Authorised Capital
500,000

Directors

Shirish Nanasaheb Wable
Shirish Nanasaheb Wable
Director
over 18 years ago
Vranda Raghavendra Shenoy
Vranda Raghavendra Shenoy
Director
over 18 years ago
Raghavendra Shenoy
Raghavendra Shenoy
Managing Director
about 29 years ago

Charges

1 Crore
28 August 2018
Icici Bank Limited
1 Crore
26 April 2003
The Shamrao Vithal Co-operative Bank Limited
1 Crore
22 December 2014
The Shamrao Vithal Co-operative Bank Ltd.
23 Lak
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
1 Crore
14 February 2006
The Shamrao Vithal Co-operative Bank Limited
1 Crore
28 August 2018
Others
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2006
The Shamrao Vithal Co-operative Bank Limited
0
26 April 2003
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2014
The Shamrao Vithal Co-operative Bank Ltd.
0
28 August 2018
Others
0
21 May 2009
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2006
The Shamrao Vithal Co-operative Bank Limited
0
26 April 2003
The Shamrao Vithal Co-operative Bank Limited
0
22 December 2014
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-15112018
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
List of share holders, debenture holders;-14082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
Form INC-22-12072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Copy of board resolution authorizing giving of notice-12072018
Copies of the utility bills as mentioned above (not older than two months)-12072018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Letter of the charge holder stating that the amount has been satisfied-31052018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018