Company Information

CIN
Status
Date of Incorporation
30 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Smita Deepak Chaudhari
Smita Deepak Chaudhari
Director
over 2 years ago
Deepak Sakharam Chaudhari
Deepak Sakharam Chaudhari
Director
over 31 years ago

Charges

1 Crore
03 December 2010
The Shamrao Vithal Co-operative Bank Limited
50 Lak
21 January 2010
The Shamrao Vithal Co-operative Bank Limited
50 Lak
24 November 2005
The N K G S B Co Op Bank Limited
40 Lak
03 April 2003
The N K G S B Co-op . Bank Ltd.
10 Lak
15 February 2000
The Shamrao Vithal Co-op Bank Ltd.
15 Lak
28 April 2022
Others
0
03 April 2003
The N K G S B Co-op . Bank Ltd.
0
24 November 2005
The N K G S B Co Op Bank Limited
0
15 February 2000
The Shamrao Vithal Co-op Bank Ltd.
0
21 January 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 April 2022
Others
0
03 April 2003
The N K G S B Co-op . Bank Ltd.
0
24 November 2005
The N K G S B Co Op Bank Limited
0
15 February 2000
The Shamrao Vithal Co-op Bank Ltd.
0
21 January 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 April 2022
Others
0
03 April 2003
The N K G S B Co-op . Bank Ltd.
0
24 November 2005
The N K G S B Co Op Bank Limited
0
15 February 2000
The Shamrao Vithal Co-op Bank Ltd.
0
21 January 2010
The Shamrao Vithal Co-operative Bank Limited
0
03 December 2010
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-25112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-10082020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017