Company Information

CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Biren Navinchandra Shah
Biren Navinchandra Shah
Director
almost 3 years ago
Mitul Biren Shah
Mitul Biren Shah
Director/Designated Partner
about 7 years ago
Bhavin Biren Shah
Bhavin Biren Shah
Director/Designated Partner
about 7 years ago
Devyani Biren Shah
Devyani Biren Shah
Director
over 26 years ago

Charges

3 Crore
14 May 2012
Bank Of Baroda
1 Crore
28 June 2001
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
28 May 2001
The Shamrao Vithal Co-operative Bank Ltd
26 Lak
04 June 2011
Bank Of Baroda
25 Lak
01 October 2011
Bank Of Baroda
40 Lak
22 December 2010
Bank Of Baroda
13 Lak
25 July 2011
Bank Of Baroda
3 Lak
14 May 2012
Others
0
28 May 2001
The Shamrao Vithal Co-operative Bank Ltd
0
01 October 2011
Bank Of Baroda
0
22 December 2010
Bank Of Baroda
0
28 June 2001
The Shamrao Vithal Co-operative Bank Ltd
0
04 June 2011
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
14 May 2012
Others
0
28 May 2001
The Shamrao Vithal Co-operative Bank Ltd
0
01 October 2011
Bank Of Baroda
0
22 December 2010
Bank Of Baroda
0
28 June 2001
The Shamrao Vithal Co-operative Bank Ltd
0
04 June 2011
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
14 May 2012
Others
0
28 May 2001
The Shamrao Vithal Co-operative Bank Ltd
0
01 October 2011
Bank Of Baroda
0
22 December 2010
Bank Of Baroda
0
28 June 2001
The Shamrao Vithal Co-operative Bank Ltd
0
04 June 2011
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
14 May 2012
Others
0
28 May 2001
The Shamrao Vithal Co-operative Bank Ltd
0
01 October 2011
Bank Of Baroda
0
22 December 2010
Bank Of Baroda
0
28 June 2001
The Shamrao Vithal Co-operative Bank Ltd
0
04 June 2011
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0
14 May 2012
Others
0
28 May 2001
The Shamrao Vithal Co-operative Bank Ltd
0
01 October 2011
Bank Of Baroda
0
22 December 2010
Bank Of Baroda
0
28 June 2001
The Shamrao Vithal Co-operative Bank Ltd
0
04 June 2011
Bank Of Baroda
0
25 July 2011
Bank Of Baroda
0

Documents

Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
-26122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DIR-12-24112018_signed
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112018
Declaration by first director-24112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Optional Attachment-(1)-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form GNL-2-24102017-signed
Form GNL-2-12102017-signed
Optional Attachment-(1)-23092017
Optional Attachment-(2)-23092017