Company Information
CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Satish Jagannath Aggarwal
Director
over 2 years ago
over 2 years ago
Sunil Badriprasad Goyal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rekha Satish Aggarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Balchand Harakchand Jain
Director
about 19 years ago
about 19 years ago
Past Directors
Vishwambhar Dayal Puranmal Gadia
Additional Director
almost 12 years ago
almost 12 years ago
Ashok Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Chandanmal Baid
Director
over 20 years ago
over 20 years ago
Madhulika Rajendra Baid
Director
over 20 years ago
over 20 years ago
Rajendra Chandanmal Baid
Director
over 20 years ago
over 20 years ago
Charges
30 June 2018
Svc Co-operative Bank Limited
8 Crore
30 June 2018
Svc Co-operative Bank Limited
1 Crore
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
15 Crore
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
15 Crore
20 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2022
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
23 September 2008
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2008
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Interest in other entities;-17112020
Optional Attachment-(1)-17112020
Form DPT-3-21092020-signed
Form BEN - 2-18122019_signed
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form DPT-3-01072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
