Company Information
CIN
Status
Date of Incorporation
03 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,863,700
Authorised Capital
35,000,000
Directors
Shivprakash Kaluram Ruhatiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Sajjan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Rakesh Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Aditi Rakesh Gupta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Vedant Rakesh Gupta
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 11] Water Filters And Water Purifiers, Water Filtering Apparatus, Water Purification Installations, Water Purifying Apparatus And Machines, Water Softening Apparatus And Installations All Being Goods Included In Class 11.
Charges
09 August 2016
The Shamrao Vithal Co-op. Bank Ltd
2 Crore
17 October 2015
The Shamrao Vithal Co-operative Bank Ltd
75 Lak
14 September 2010
Nkgsb Co. Op. Bank Ltd
3 Crore
14 September 2010
Nkgsb Co.op. Bank Ltd.
6 Crore
30 August 2010
Svc Co-operative Bank Ltd
19 Crore
13 February 2010
Svc Co-operative Bank Limited
16 Crore
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd
30 Crore
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
18 Lak
02 May 1987
Bank Of Maharashtra
5 Lak
30 August 2010
Others
0
21 February 2022
Others
0
13 February 2010
Others
0
02 May 1987
Bank Of Maharashtra
0
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 September 2010
Nkgsb Co.op. Bank Ltd.
0
17 October 2015
The Shamrao Vithal Co-operative Bank Ltd
0
29 August 2008
Others
0
09 August 2016
Others
0
14 September 2010
Nkgsb Co. Op. Bank Ltd
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
30 August 2010
Others
0
21 February 2022
Others
0
13 February 2010
Others
0
02 May 1987
Bank Of Maharashtra
0
29 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 September 2010
Nkgsb Co.op. Bank Ltd.
0
17 October 2015
The Shamrao Vithal Co-operative Bank Ltd
0
29 August 2008
Others
0
09 August 2016
Others
0
14 September 2010
Nkgsb Co. Op. Bank Ltd
0
02 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Form MSME FORM I-31102020_signed
Form MSME FORM I-03102020_signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Auditor?s certificate-29092020
Form DPT-3-01052020-signed
Form MSME FORM I-09012020_signed
Form MGT-7-21122019_signed
Copy of MGT-8-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Optional Attachment-(1)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form AOC-4-20122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form CHG-1-27092019_signed
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-08062019_signed
