Company Information
CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,970,460
Authorised Capital
4,000,000
Directors
Kaushik Mahendra Parekh
Director/Designated Partner
over 2 years ago
over 2 years ago
Bina Kaushik Parekh
Director
over 15 years ago
over 15 years ago
Nilesh Mahendra Parekh
Director
over 30 years ago
over 30 years ago
Charges
06 June 2017
Yes Bank Limited
4 Crore
21 November 2016
Yes Bank Limited
3 Crore
06 July 2015
Yes Bank Limited
18 Crore
23 December 2014
Yes Bank Limited
17 Crore
14 August 1995
The Shemroo Vithal Co. Op. Bank Ltd.
5 Lak
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
9 Crore
14 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
8 Crore
25 November 2022
Axis Bank Limited
0
06 July 2015
Yes Bank Limited
0
23 December 2014
Yes Bank Limited
0
06 June 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
05 May 2022
Axis Bank Limited
0
14 August 1995
The Shemroo Vithal Co. Op. Bank Ltd.
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
14 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
25 November 2022
Axis Bank Limited
0
06 July 2015
Yes Bank Limited
0
23 December 2014
Yes Bank Limited
0
06 June 2017
Yes Bank Limited
0
21 November 2016
Yes Bank Limited
0
05 May 2022
Axis Bank Limited
0
14 August 1995
The Shemroo Vithal Co. Op. Bank Ltd.
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
07 October 1995
The Shamrao Vithal Co-operative Bank Limited
0
14 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form DPT-3-28082020-signed
Form AOC-4(XBRL)-05012020_signed
Optional Attachment-(2)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form DPT-3-01072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-22-18042018_signed
Copies of the utility bills as mentioned above (not older than two months)-18042018
Optional Attachment-(1)-18042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
