Company Information
CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
326,080
Authorised Capital
500,000
Directors
Siddharth Shirish Kulkarni
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Suryakantrao Joshi
Director/Designated Partner
over 3 years ago
over 3 years ago
Anupama Arvind Nyayadhish
Director/Designated Partner
about 4 years ago
about 4 years ago
Shirish Narayan Kulkarni
Managing Director
almost 26 years ago
almost 26 years ago
Past Directors
Arvind Balvantrao Nyayadhish
Whole Time Director
over 13 years ago
over 13 years ago
Suresh Bhavrao Todkar
Director
almost 26 years ago
almost 26 years ago
Charges
01 September 2015
The Shamrao Vithal Co-op Bank Limited
25 Lak
04 July 2011
The Shamrao Vithal Co-op Bank Limited
75 Lak
01 September 2015
The Shamrao Vithal Co-op Bank Limited
0
04 July 2011
The Shamrao Vithal Co-op Bank Limited
0
01 September 2015
The Shamrao Vithal Co-op Bank Limited
0
04 July 2011
The Shamrao Vithal Co-op Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
List of share holders, debenture holders;-05082016
Directors report as per section 134(3)-05082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082016
Form AOC-4-05082016_signed
Form MGT-7-05082016_signed
Form AOC-4-071115.OCT
Certificate of Registration for Modification of Mortgage-290915.PDF
Certificate of Registration for Modification of Mortgage-290915.PDF
Certificate of Registration for Modification of Mortgage-290915.PDF
