Company Information

CIN
Status
Date of Incorporation
28 April 1931
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Lyla Jamsheed Mehta
Lyla Jamsheed Mehta
Director
almost 2 years ago
Bhushanlal Desraj Arora
Bhushanlal Desraj Arora
Director
over 2 years ago
Jamsheed Rustom Mehta
Jamsheed Rustom Mehta
Director
over 11 years ago
Veera Jehangir Patel
Veera Jehangir Patel
Director
over 11 years ago
Jehangir Ruttonjee Patel
Jehangir Ruttonjee Patel
Director
almost 45 years ago

Past Directors

Rohinton Erach Daroga
Rohinton Erach Daroga
Director
over 10 years ago

Charges

0
05 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
19 Lak
08 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
10 Lak
23 January 1993
The Shamrao Vithal Co-op. Bank Ltd.
12 Lak
12 April 1991
The Shamrao Vithal Co-operative Bank Ltd.
1 Lak
16 September 1998
The Shamrao Vithal Co-op. Bank Ltd.
22 Lak
20 September 1993
The Shamrao Vithal Co-op. Bank Ltd.
14 Lak
20 September 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
23 January 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
08 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
16 September 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
12 April 1991
The Shamrao Vithal Co-operative Bank Ltd.
0
05 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
20 September 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
23 January 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
08 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
16 September 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
12 April 1991
The Shamrao Vithal Co-operative Bank Ltd.
0
05 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
20 September 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
23 January 1993
The Shamrao Vithal Co-op. Bank Ltd.
0
08 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
16 September 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
12 April 1991
The Shamrao Vithal Co-operative Bank Ltd.
0
05 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form AOC-4-20102023_signed
Form MGT-7A-20102023_signed
List of Directors;-19102023
Directors report as per section 134(3)-19102023
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form MGT-7A-17092023_signed
Form AOC-4-24112022-signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Form DPT-3-13062022_signed
Approval letter of extension of financial year or AGM-10022022
List of Directors;-10022022
Approval letter for extension of AGM;-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
List of share holders, debenture holders;-10022022
Directors report as per section 134(3)-10022022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Form ADT-1-28012022_signed
Copy of the intimation sent by company-21012022
Copy of resolution passed by the company-21012022
Copy of written consent given by auditor-21012022
Form MGT-14-29112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112021
Optional Attachment-(1)-29112021
Form DPT-3-14092021_signed