Company Information
CIN
Status
Date of Incorporation
15 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,981,350
Authorised Capital
7,500,000
Directors
Vivek Chandraprakash Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandraprakash Kesardev Singhania
Director/Designated Partner
over 19 years ago
over 19 years ago
Ashish Singhania
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 January 2013
The Shamrao Vithal Co-operative Bank Ltd.
19 Crore
26 October 2009
Kotak Mahindra Bank Limited
6 Crore
02 February 2007
Kotak Mahindra Bank Limited
8 Crore
28 February 2023
State Bank Of India
0
28 January 2022
Yes Bank Limited
0
26 October 2009
Kotak Mahindra Bank Limited
0
15 January 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
02 February 2007
Kotak Mahindra Bank Limited
0
28 February 2023
State Bank Of India
0
28 January 2022
Yes Bank Limited
0
26 October 2009
Kotak Mahindra Bank Limited
0
15 January 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
02 February 2007
Kotak Mahindra Bank Limited
0
14 December 2023
Others
0
28 February 2023
State Bank Of India
0
28 January 2022
Yes Bank Limited
0
02 February 2007
Kotak Mahindra Bank Limited
0
26 October 2009
Kotak Mahindra Bank Limited
0
15 January 2013
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form DPT-3-23102020-signed
Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-22052020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
