Company Information
CIN
Status
Date of Incorporation
13 October 2010
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
1,000,000
Directors
Sanjay Shankarrao Jadhao
Director/Designated Partner
about 15 years ago
about 15 years ago
Smita Sanjay Jadhao
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
29 March 2014
State Bank Of India
15 Crore
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
25 Crore
29 March 2014
State Bank Of India
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2014
State Bank Of India
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2014
State Bank Of India
0
06 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Letter of the charge holder stating that the amount has been satisfied-28102020
Form DPT-3-06102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-25072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form CHG-1-07042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170407
Optional Attachment-(1)-31032017
Instrument(s) of creation or modification of charge;-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102016
