Company Information

CIN
Status
Date of Incorporation
23 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Satish Ramdayal Singh
Satish Ramdayal Singh
Director
about 2 years ago
Nitendrakumar Singh
Nitendrakumar Singh
Director/Designated Partner
over 2 years ago
Dindayal Jainarayan Singh
Dindayal Jainarayan Singh
Director
over 2 years ago
Radheshyam Jaynarayan Singh
Radheshyam Jaynarayan Singh
Director
over 20 years ago

Past Directors

Ghanshyam Jainarayan Singh
Ghanshyam Jainarayan Singh
Director
over 20 years ago
Vivekkumar Jayhind Singh
Vivekkumar Jayhind Singh
Director
over 20 years ago
Jaihind Jaynarayan Singh
Jaihind Jaynarayan Singh
Director
over 20 years ago

Charges

1 Crore
28 October 2013
State Bank Of Travancore
1 Crore
08 March 2006
The Shamrao Vithal Co Op. Bank Ltd.
40 Lak
10 December 2005
The Shamrao Vithal Co-op. Bank Lt.d
12 Lak
28 October 2013
State Bank Of Travancore
0
08 March 2006
The Shamrao Vithal Co Op. Bank Ltd.
0
10 December 2005
The Shamrao Vithal Co-op. Bank Lt.d
0
28 October 2013
State Bank Of Travancore
0
08 March 2006
The Shamrao Vithal Co Op. Bank Ltd.
0
10 December 2005
The Shamrao Vithal Co-op. Bank Lt.d
0
28 October 2013
State Bank Of Travancore
0
08 March 2006
The Shamrao Vithal Co Op. Bank Ltd.
0
10 December 2005
The Shamrao Vithal Co-op. Bank Lt.d
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form MGT-7-291215.OCT
Form AOC-4-181215.OCT
Form ADT-1-111215.OCT
Form23AC-130115 for the FY ending on-310314.OCT
Form66-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-070714.PDF
Certificate of Registration of Mortgage-111113.PDF
Optional Attachment 1-111113.PDF
Instrument of creation or modification of charge-111113.PDF
Certificate of Registration of Mortgage-111113.PDF
Form 8-111113.OCT
Form 8-111113-281013.PDF
Certificate of Registration of Mortgage-111113.PDF
Form 17-201013.OCT
Letter of the charge holder-191013.PDF
Memorandum of satisfaction of Charge-191013.PDF
Form23AC-150113 for the FY ending on-310312.OCT
Form66-140113 for the FY ending on-310312.OCT
FormSchV-140113 for the FY ending on-310312.OCT
Form23AC-071111 for the FY ending on-310311.OCT
Form66-071111 for the FY ending on-310311.OCT
FormSchV-071111 for the FY ending on-310311.OCT
FormSchV-151010 for the FY ending on-310310.OCT