Company Information
CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Directors
Rahul Gopalji Nigam
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Niharika Rahul Nigam
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Nita Rahul Nigam
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
27 November 2018
Svc Co Operative Bank Limited
2 Crore
29 December 2017
Svc Co Operative Bank Ltd
14 Crore
23 December 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
05 June 2014
The Shamrao Vitthal Cooperative Bank Limited
60 Lak
12 March 2014
The Shamrao Vitthal Cooperative Bank Limited
10 Lak
15 April 2013
Svc Co Operative Bank Ltd
19 Crore
23 January 2013
The Shamrao Vithal Co-operative Bank Limited
1 Crore
23 January 2013
Svc Co Operative Bank Ltd
14 Crore
29 February 2012
The Shamrao Vithal Co-operative Bank Limited
53 Lak
28 February 2011
The Shamrao Vithal Co-operative Bank Limited
62 Lak
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
09 June 2009
The Shamrao Vithal Co-op. Bank Ltd.
30 Lak
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
8 Lak
27 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
54 Lak
13 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
60 Lak
13 April 2009
The Shamrao Vithal Co-op. Bank Limited
30 Lak
13 April 2009
The Shamrao Vithal Co-op. Bank Limited
95 Lak
30 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
30 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
9 Crore
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
14 June 2021
Svc Co Operative Bank Ltd
13 Lak
12 April 2021
Svc Co Operative Bank Ltd
10 Lak
12 April 2021
Svc Co Operative Bank Ltd
11 Lak
25 March 2021
Svc Co Operative Bank Ltd
1 Crore
30 December 2020
Svc Co Operative Bank Ltd
2 Crore
13 December 2019
Svc Co Operative Bank Ltd
32 Lak
17 January 2023
Others
0
23 January 2013
Others
0
15 April 2013
Others
0
29 January 2022
Others
0
16 March 2022
Others
0
29 December 2017
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
25 March 2021
Others
0
30 December 2020
Others
0
13 December 2019
Others
0
14 June 2021
Others
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
23 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
09 June 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2009
The Shamrao Vithal Co-op. Bank Limited
0
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2014
The Shamrao Vitthal Cooperative Bank Limited
0
28 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
27 November 2018
Others
0
13 April 2009
The Shamrao Vithal Co-op. Bank Limited
0
12 March 2014
The Shamrao Vitthal Cooperative Bank Limited
0
27 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
30 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
23 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
17 January 2023
Others
0
23 January 2013
Others
0
15 April 2013
Others
0
29 January 2022
Others
0
16 March 2022
Others
0
29 December 2017
Others
0
12 April 2021
Others
0
12 April 2021
Others
0
25 March 2021
Others
0
30 December 2020
Others
0
13 December 2019
Others
0
14 June 2021
Others
0
18 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
23 December 2014
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
09 June 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2009
The Shamrao Vithal Co-op. Bank Limited
0
04 May 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 2014
The Shamrao Vitthal Cooperative Bank Limited
0
28 February 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
27 November 2018
Others
0
13 April 2009
The Shamrao Vithal Co-op. Bank Limited
0
12 March 2014
The Shamrao Vitthal Cooperative Bank Limited
0
27 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
30 May 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
13 April 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
23 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form DPT-3-17022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form CHG-1-22102020_signed
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MSME FORM I-11112019_signed
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form INC-22-09042019_signed
Form DIR-12-09042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
