Company Information
CIN
Status
Date of Incorporation
22 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,653,000
Authorised Capital
19,600,000
Directors
Kishore Rupchand Jagasia
Whole Time Director
over 2 years ago
over 2 years ago
Abhishek Kishore Jagasia
Director
over 3 years ago
over 3 years ago
Kanta Kishore Jagasia
Whole Time Director
over 29 years ago
over 29 years ago
Charges
03 July 2019
Svc Co-operative Bank Limited
10 Lak
14 June 2016
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
10 June 2006
The Shamrao Vithal Co-operative Bank Limited
2 Crore
03 December 2007
The Shamrao Vithal Co. Op. Bank Limited
3 Crore
30 November 2010
The Shamrao Vithal Co-op. Bank Limited
1 Crore
25 October 2002
The Shamrao Vithal Co. Op. Bank Limited
1 Crore
25 October 2002
Shamrao Vitthal C0 Op. Bank Ltd.
82 Lak
25 October 2002
Shamrao Vithal Co Op. Bank Ltd.
1 Crore
25 October 2002
Shamrao Vithal Co.op. Bank Ltd.
82 Lak
25 March 2021
Icici Bank Limited
1 Crore
24 August 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
03 July 2019
Others
0
25 March 2021
Others
0
14 June 2016
Others
0
25 October 2002
Shamrao Vithal Co Op. Bank Ltd.
0
25 October 2002
Shamrao Vitthal C0 Op. Bank Ltd.
0
30 November 2010
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2002
The Shamrao Vithal Co. Op. Bank Limited
0
25 October 2002
Shamrao Vithal Co.op. Bank Ltd.
0
10 June 2006
Others
0
03 December 2007
The Shamrao Vithal Co. Op. Bank Limited
0
24 August 2022
Others
0
09 March 2022
Hdfc Bank Limited
0
03 July 2019
Others
0
25 March 2021
Others
0
14 June 2016
Others
0
25 October 2002
Shamrao Vithal Co Op. Bank Ltd.
0
25 October 2002
Shamrao Vitthal C0 Op. Bank Ltd.
0
30 November 2010
The Shamrao Vithal Co-op. Bank Limited
0
25 October 2002
The Shamrao Vithal Co. Op. Bank Limited
0
25 October 2002
Shamrao Vithal Co.op. Bank Ltd.
0
10 June 2006
Others
0
03 December 2007
The Shamrao Vithal Co. Op. Bank Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-3-23102019_signed
Resignation letter-22102019
Form CHG-1-01082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190801
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Optional Attachment-(2)-31072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of written consent given by auditor-12102017
