Company Information
CIN
Status
Date of Incorporation
30 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,572,000
Authorised Capital
5,000,000
Directors
Anup Shyam Karnani
Director
over 2 years ago
over 2 years ago
Past Directors
Pushpa Shyam Karnani
Additional Director
almost 14 years ago
almost 14 years ago
Reema Anup Karnani
Director
over 22 years ago
over 22 years ago
Charges
05 February 2013
The Shamrao Vithal Co-operative Bank Limited
10 Crore
05 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
05 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-25102018
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
