Company Information
CIN
Status
Date of Incorporation
20 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Anil Hiralal Chavda
Director
almost 28 years ago
almost 28 years ago
Sujata Anil Chavda
Director
almost 28 years ago
almost 28 years ago
Charges
02 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
28 Lak
27 March 2001
The Shamrao Vithal Co-operative Bank Ltd.
8 Lak
27 March 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 March 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 March 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
27 March 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
02 July 2001
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form ADT-1-12112020_signed
Directors report as per section 134(3)-12112020
Copy of written consent given by auditor-12112020
Copy of the intimation sent by company-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-3-04112019_signed
Resignation letter-04112019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Form ADT-1-01042017_signed
Copy of written consent given by auditor-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Form MGT-7-31032017_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form AOC-4-29082016_signed
Copy of resolution passed by the company-11082016
