Company Information

CIN
Status
Date of Incorporation
24 March 1960
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,119,000
Authorised Capital
1,500,000

Directors

Firoze Adi Vakil
Firoze Adi Vakil
Director/Designated Partner
over 2 years ago

Past Directors

Aban Noshir Bhandari
Aban Noshir Bhandari
Additional Director
about 10 years ago
Noshir Minoo Jalnawala
Noshir Minoo Jalnawala
Director
about 17 years ago

Charges

0
29 January 2008
Shamrao Vithal Co-operative Bank Ltd.
40 Lak
29 April 1985
The Shamrao Vithal Co-op Bank
3 Lak
10 February 1984
The Shamrao Vithal Co-op Bank
4 Lak
15 May 1999
The Shamrao Vithal Co-op Bank
3 Lak
03 March 1983
The Shamrao Vithal Co-op Bank
3 Lak
12 February 2002
The Shamrao Vithal Co-op Bank
3 Lak
05 August 1987
The Shamrao Vithal Co-op Bank
7 Lak
29 January 2008
Shamrao Vithal Co-operative Bank Ltd.
0
05 August 1987
The Shamrao Vithal Co-op Bank
0
12 February 2002
The Shamrao Vithal Co-op Bank
0
15 May 1999
The Shamrao Vithal Co-op Bank
0
10 February 1984
The Shamrao Vithal Co-op Bank
0
03 March 1983
The Shamrao Vithal Co-op Bank
0
29 April 1985
The Shamrao Vithal Co-op Bank
0
29 January 2008
Shamrao Vithal Co-operative Bank Ltd.
0
05 August 1987
The Shamrao Vithal Co-op Bank
0
12 February 2002
The Shamrao Vithal Co-op Bank
0
15 May 1999
The Shamrao Vithal Co-op Bank
0
10 February 1984
The Shamrao Vithal Co-op Bank
0
03 March 1983
The Shamrao Vithal Co-op Bank
0
29 April 1985
The Shamrao Vithal Co-op Bank
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7A-09012024_signed
Form AOC-4-18122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Form MSME FORM I-09112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Form MGT-7A-07102023_signed
Form MGT-7A-08102023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-29042023_signed
Form MSME FORM I-26122022_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form AOC-4-03112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form DPT-3-26072022_signed
Form DPT-3-02072022_signed
Form MSME FORM I-30042022_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
Form MGT-7A-31032022_signed