Company Information

CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,085,000
Authorised Capital
7,500,000

Directors

Abhinesh Shrichandra Gupta
Abhinesh Shrichandra Gupta
Director
almost 2 years ago
Vinay Shrichandra Gupta
Vinay Shrichandra Gupta
Director
over 2 years ago
Ashish Shrichand Gupta
Ashish Shrichand Gupta
Director
about 27 years ago
Kishanchand Shamlal Kesarwani
Kishanchand Shamlal Kesarwani
Director
over 37 years ago

Past Directors

Shrichand Sarjoprasad Gupta
Shrichand Sarjoprasad Gupta
Director
over 37 years ago

Charges

3 Crore
08 May 2019
The Shamrao Vithal Co-operative Bank Limited
45 Lak
15 January 2018
Icici Bank Limited
1 Crore
11 March 2014
The Shamrao Vithal Co-operative Bank Limited
17 Lak
06 March 2014
Housing Development Finance Corporation Limited
40 Lak
21 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
07 May 2006
Icici Limited
7 Lak
04 January 2006
The Shemro Vithal Co-operative Bank Ltd.
14 Lak
04 June 2003
The Shemro Vithal Co-operative Bank Ltd.
10 Lak
23 March 1999
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
30 January 1999
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
14 August 1996
The Shemro Vithal Co-operative Bank Ltd.
54 Lak
30 August 1995
The Shamrao Vithal Co-operative Bank Ltd.
1 Lak
30 August 1995
The Shemro Vithal Co-operative Bank Ltd.
1 Lak
26 June 1995
The Shamrao Vithal Co-operative Bank Ltd.
2 Lak
05 July 2023
Others
0
15 January 2018
Others
0
08 May 2019
Others
0
30 August 1995
The Shemro Vithal Co-operative Bank Ltd.
0
04 January 2006
The Shemro Vithal Co-operative Bank Ltd.
0
30 August 1995
The Shamrao Vithal Co-operative Bank Ltd.
0
26 June 1995
The Shamrao Vithal Co-operative Bank Ltd.
0
04 June 2003
The Shemro Vithal Co-operative Bank Ltd.
0
30 January 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
23 March 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
14 August 1996
The Shemro Vithal Co-operative Bank Ltd.
0
06 March 2014
Housing Development Finance Corporation Limited
0
11 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
07 May 2006
Icici Limited
0
05 July 2023
Others
0
15 January 2018
Others
0
08 May 2019
Others
0
30 August 1995
The Shemro Vithal Co-operative Bank Ltd.
0
04 January 2006
The Shemro Vithal Co-operative Bank Ltd.
0
30 August 1995
The Shamrao Vithal Co-operative Bank Ltd.
0
26 June 1995
The Shamrao Vithal Co-operative Bank Ltd.
0
04 June 2003
The Shemro Vithal Co-operative Bank Ltd.
0
30 January 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
23 March 1999
The Shamrao Vithal Co-operative Bank Ltd.
0
14 August 1996
The Shemro Vithal Co-operative Bank Ltd.
0
06 March 2014
Housing Development Finance Corporation Limited
0
11 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
21 August 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
07 May 2006
Icici Limited
0

Documents

Directors report as per section 134(3)-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(2)-27112020
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Form AOC-4-27112020_signed
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form DPT-3-26102020-signed
Auditor?s certificate-09092020
Form MGT-7-13102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form DPT-3-18062019-signed
Form CHG-1-03062019_signed
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(2)-03062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Auditor?s certificate-09052019
Form MGT-7-30112018_signed