Company Information
CIN
Status
Date of Incorporation
06 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,382,500
Authorised Capital
2,000,000
Directors
Nitinkumar Shantilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Vijay Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Shantilal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Vijay Shantilal Shah
Director
over 23 years ago
over 23 years ago
Charges
25 November 1999
The Shamrao Vithal Co-operative Bank Ltd
15 Lak
03 August 1995
Bank Of Baroda
20 Lak
27 January 1993
Bank Of Baroda
8 Lak
23 March 1992
Maharashtra State Financial Corproation
37 Lak
25 November 1999
The Shamrao Vithal Co-operative Bank Ltd
0
23 March 1992
Maharashtra State Financial Corproation
0
27 January 1993
Bank Of Baroda
0
03 August 1995
Bank Of Baroda
0
25 November 1999
The Shamrao Vithal Co-operative Bank Ltd
0
23 March 1992
Maharashtra State Financial Corproation
0
27 January 1993
Bank Of Baroda
0
03 August 1995
Bank Of Baroda
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
