Company Information
CIN
Status
Date of Incorporation
16 July 1993
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,500
Authorised Capital
20,000,000
Directors
Bharat Manoharlal Pittie
Director/Designated Partner
over 2 years ago
over 2 years ago
Veena Girdharlal Pittie
Director/Designated Partner
over 30 years ago
over 30 years ago
Charges
13 February 2004
Canara Bank
3 Crore
27 May 2003
Canara Bank
15 Lak
13 February 2001
Canara Bank
3 Crore
31 May 2000
Canara Bank
12 Crore
13 August 1996
Canara Bank
26 Lak
27 December 1995
Canara Bank
1 Crore
30 October 1995
The Shamrao Vithal Co-op Bank Ltd.
13 Lak
21 December 1994
The Shamrao Vithal Co-op Bank Ltd.
49 Lak
22 February 1994
The Shamrao Vithal Co-op Bank Ltd.
15 Lak
26 May 2022
Canara Bank
0
30 November 2021
Canara Bank
0
31 May 2000
Canara Bank
0
13 February 2004
Canara Bank
0
22 February 1994
The Shamrao Vithal Co-op Bank Ltd.
0
27 May 2003
Canara Bank
0
13 August 1996
Canara Bank
0
30 October 1995
The Shamrao Vithal Co-op Bank Ltd.
0
21 December 1994
The Shamrao Vithal Co-op Bank Ltd.
0
13 February 2001
Canara Bank
0
27 December 1995
Canara Bank
0
26 May 2022
Canara Bank
0
30 November 2021
Canara Bank
0
31 May 2000
Canara Bank
0
13 February 2004
Canara Bank
0
22 February 1994
The Shamrao Vithal Co-op Bank Ltd.
0
27 May 2003
Canara Bank
0
13 August 1996
Canara Bank
0
30 October 1995
The Shamrao Vithal Co-op Bank Ltd.
0
21 December 1994
The Shamrao Vithal Co-op Bank Ltd.
0
13 February 2001
Canara Bank
0
27 December 1995
Canara Bank
0
26 May 2022
Canara Bank
0
30 November 2021
Canara Bank
0
31 May 2000
Canara Bank
0
13 February 2004
Canara Bank
0
22 February 1994
The Shamrao Vithal Co-op Bank Ltd.
0
27 May 2003
Canara Bank
0
13 August 1996
Canara Bank
0
30 October 1995
The Shamrao Vithal Co-op Bank Ltd.
0
21 December 1994
The Shamrao Vithal Co-op Bank Ltd.
0
13 February 2001
Canara Bank
0
27 December 1995
Canara Bank
0
Documents
Form DPT-3-24112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200817
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form DPT-3-08072019-signed
Form CHG-1-07052019_signed
Optional Attachment-(1)-07052019
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Instrument(s) of creation or modification of charge;-19092018
