Company Information

CIN
Status
Date of Incorporation
08 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000,000
Authorised Capital
90,000,000

Directors

Krishan Kumar Mansinghka
Krishan Kumar Mansinghka
Beneficial Owner
over 2 years ago
Pankaj Mansingka
Pankaj Mansingka
Director/Designated Partner
almost 3 years ago
Usha Devi Mansinghka
Usha Devi Mansinghka
Beneficial Owner
about 6 years ago
Mrudula Mansinghka
Mrudula Mansinghka
Director/Designated Partner
about 31 years ago

Charges

73 Crore
15 July 2015
The Shamrao Vithal Co-opeartive Bank Limited
4 Lak
15 November 2014
The Shamrao Vithal Co-operative Bank Limited
7 Lak
19 March 2008
The Shamrao Vithal Co-operative Bank Limited
2 Crore
30 April 2004
Svc Co-operative Bank Limited
71 Crore
28 March 2002
The United Western Bank Ltd
2 Crore
30 April 1996
Sicom Lt D
1 Crore
30 April 2004
Others
0
15 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
30 April 1996
Sicom Lt D
0
28 March 2002
The United Western Bank Ltd
0
19 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 July 2015
The Shamrao Vithal Co-opeartive Bank Limited
0
30 April 2004
Others
0
15 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
30 April 1996
Sicom Lt D
0
28 March 2002
The United Western Bank Ltd
0
19 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 July 2015
The Shamrao Vithal Co-opeartive Bank Limited
0
30 April 2004
Others
0
15 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
30 April 1996
Sicom Lt D
0
28 March 2002
The United Western Bank Ltd
0
19 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 July 2015
The Shamrao Vithal Co-opeartive Bank Limited
0
30 April 2004
Others
0
15 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
30 April 1996
Sicom Lt D
0
28 March 2002
The United Western Bank Ltd
0
19 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 July 2015
The Shamrao Vithal Co-opeartive Bank Limited
0
30 April 2004
Others
0
15 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
30 April 1996
Sicom Lt D
0
28 March 2002
The United Western Bank Ltd
0
19 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
15 July 2015
The Shamrao Vithal Co-opeartive Bank Limited
0

Documents

Form DPT-3-08082020-signed
Form MGT-14-27022020-signed
Optional Attachment-(1)-24022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Form PAS-3-06022020_signed
Optional Attachment-(2)-06022020
Copy of Board or Shareholders? resolution-06022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Optional Attachment-(1)-06022020
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-16122019_signed
Form MGT-14-12122019-signed
Form PAS-3-08122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02122019
Optional Attachment-(2)-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of Board or Shareholders? resolution-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Optional Attachment-(1)-02122019
XBRL document in respect Consolidated financial statement-30112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019