Company Information
CIN
Status
Date of Incorporation
24 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,862,000
Authorised Capital
5,000,000
Directors
Dhiren Shankar Khot
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhushri Dhiren Khot
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Devika Dhiren Khot
Additional Director
about 10 years ago
about 10 years ago
Rishabh Dhiren Khot
Additional Director
over 15 years ago
over 15 years ago
Vaman Madhav Apte
Director
over 29 years ago
over 29 years ago
Charges
21 November 2005
Standard Chartered Bank
1 Crore
10 October 2002
The Shamrao Vithal Co-operative Bank Limited
1 Crore
21 November 2005
Standard Chartered Bank
0
10 October 2002
The Shamrao Vithal Co-operative Bank Limited
0
21 November 2005
Standard Chartered Bank
0
10 October 2002
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Optional Attachment-(2)-28102016
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
Copy of resolution passed by the company-12102016
