Company Information
CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vaishali Vasant Khatav
Director/Designated Partner
about 15 years ago
about 15 years ago
Vinayak Vasant Khatav
Director
about 15 years ago
about 15 years ago
Vasant Anant Khatav
Director
about 15 years ago
about 15 years ago
Charges
23 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
40 Lak
23 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
23 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
23 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
Documents
Form DPT-3-02082020-signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form ADT-1-280116.OCT
Form AOC-4-281215.OCT
Form MGT-7-271215.OCT
-121114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301013 for the FY ending on-310313.OCT
