Company Information

CIN
Status
Date of Incorporation
17 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,600,000
Authorised Capital
10,000,000

Directors

Subir Amit Goradia
Subir Amit Goradia
Director/Designated Partner
over 2 years ago
Aniruddh Chimanlal Kamdar
Aniruddh Chimanlal Kamdar
Director/Designated Partner
over 2 years ago
Amit Mohandas Goradia
Amit Mohandas Goradia
Director/Designated Partner
over 2 years ago
Ralf Wilhelm Schulze
Ralf Wilhelm Schulze
Director/Designated Partner
over 8 years ago

Past Directors

Shouxi Wu
Shouxi Wu
Nominee Director
over 9 years ago
Frank Johannes August Iburg
Frank Johannes August Iburg
Nominee Director
almost 10 years ago
Chang Qingyuan Shi
Chang Qingyuan Shi
Director
over 10 years ago
Bernd Timmermann
Bernd Timmermann
Director
over 26 years ago

Charges

9 Crore
29 March 2011
The Shamrao Vithal Co-operative Bank Limited
2 Crore
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
7 Crore
24 August 2023
Others
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
Others
0
24 August 2023
Others
0
25 August 2005
The Shamrao Vithal Co-operative Bank Limited
0
29 March 2011
Others
0

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-25122020
Details of other Entity(s)-25122020
List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Company CSR policy as per section 135(4)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Form DPT-3-25112020-signed
Form DPT-3-08102020-signed
Form DPT-3-12102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Company CSR policy as per section 135(4)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Details of other Entity(s)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form MSME FORM I-17072019_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Details of other Entity(s)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Directors report as per section 134(3)-02102018
Company CSR policy as per section 135(4)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed