Company Information
CIN
Status
Date of Incorporation
17 April 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Veena Sham Bajaj
Director
over 22 years ago
over 22 years ago
Past Directors
Natasha Sham Bajaj
Director
almost 12 years ago
almost 12 years ago
Sham Bashamal Bajaj
Managing Director
almost 12 years ago
almost 12 years ago
Shalini Sham Bajaj
Director
about 12 years ago
about 12 years ago
Behrooz Bomi Irani
Director
almost 20 years ago
almost 20 years ago
Charges
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
58 Lak
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
42 Lak
24 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
9 Lak
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
24 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
24 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
02 June 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form AOC-4-06102023_signed
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
List of Directors;-05102023
Form MGT-7A-05102023_signed
Form MGT-7A-15092023_signed
Form DPT-3-08092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-28062022
List of Directors;-06012022
List of share holders, debenture holders;-06012022
Form MGT-7A-06012022_signed
Form DPT-3-05112020-signed
Form DPT-3-17042020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Form ADT-1-13032019_signed
