Company Information
CIN
Status
Date of Incorporation
05 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
5,000,000
Directors
Divesh Gopal .
Director
about 15 years ago
about 15 years ago
Divya Gopal
Director
about 15 years ago
about 15 years ago
Nisha Ramakrishnan Gopalan
Director
about 15 years ago
about 15 years ago
Gopalan Ramkrishnan Kodappully
Director
over 33 years ago
over 33 years ago
Past Directors
Ramkrishnan Govindan Kodappully
Director
over 33 years ago
over 33 years ago
Charges
18 October 2017
Bank Of Baroda
75 Lak
20 August 1998
State Bank Of Saurastra
35 Lak
20 August 1996
The Sangli Bank Ltd.
10 Lak
14 March 1995
Maharastra Statefinancial Cor.
66 Lak
22 November 1994
The Shamala Vithal Coop Bank Ltd.
16 Lak
22 November 1994
The Shamro Vithal Co Bank Ltd.
30 Lak
22 November 1994
The Vithal Co-op Bank Ltd
16 Lak
14 March 1995
Maharastra State Financial Corporation
0
20 December 2019
Federal Bank Limited
1 Crore
14 March 1995
Maharastra Statefinancial Cor.
0
20 December 2019
Others
0
18 October 2017
Others
0
14 March 1995
Maharastra State Financial Corporation
0
22 November 1994
The Shamro Vithal Co Bank Ltd.
0
22 November 1994
The Shamala Vithal Coop Bank Ltd.
0
20 August 1998
State Bank Of Saurastra
0
22 November 1994
The Vithal Co-op Bank Ltd
0
20 August 1996
The Sangli Bank Ltd.
0
14 March 1995
Maharastra Statefinancial Cor.
0
20 December 2019
Others
0
18 October 2017
Others
0
14 March 1995
Maharastra State Financial Corporation
0
22 November 1994
The Shamro Vithal Co Bank Ltd.
0
22 November 1994
The Shamala Vithal Coop Bank Ltd.
0
20 August 1998
State Bank Of Saurastra
0
22 November 1994
The Vithal Co-op Bank Ltd
0
20 August 1996
The Sangli Bank Ltd.
0
14 March 1995
Maharastra Statefinancial Cor.
0
20 December 2019
Others
0
18 October 2017
Others
0
14 March 1995
Maharastra State Financial Corporation
0
22 November 1994
The Shamro Vithal Co Bank Ltd.
0
22 November 1994
The Shamala Vithal Coop Bank Ltd.
0
20 August 1998
State Bank Of Saurastra
0
22 November 1994
The Vithal Co-op Bank Ltd
0
20 August 1996
The Sangli Bank Ltd.
0
14 March 1995
Maharastra Statefinancial Cor.
0
20 December 2019
Others
0
18 October 2017
Others
0
14 March 1995
Maharastra State Financial Corporation
0
22 November 1994
The Shamro Vithal Co Bank Ltd.
0
22 November 1994
The Shamala Vithal Coop Bank Ltd.
0
20 August 1998
State Bank Of Saurastra
0
22 November 1994
The Vithal Co-op Bank Ltd
0
20 August 1996
The Sangli Bank Ltd.
0
Documents
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Altered memorandum of association-22102020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form ADT-1-28122019_signed
Directors report as per section 134(3)-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Instrument(s) of creation or modification of charge;-01082018
