Company Information
CIN
Status
Date of Incorporation
06 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,037,500
Authorised Capital
7,500,000
Directors
Dilip Madhusudan Niphadkar
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Beena Dilip Niphadkar
Additional Director
over 12 years ago
over 12 years ago
Charges
12 October 2018
Vaishya Sahakari Bank Limited Mumbai
90 Lak
31 March 2018
The Saraswat Co-op. Bank Limited
19 Lak
19 September 2014
Vaishya Sahakari Bank Limited Mumbai
1 Crore
13 August 2002
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
02 November 2022
Others
0
31 March 2018
Others
0
12 October 2018
Others
0
13 August 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
19 September 2014
Others
0
02 November 2022
Others
0
31 March 2018
Others
0
12 October 2018
Others
0
13 August 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
19 September 2014
Others
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-11112020_signed
Form AOC-4-06112020_signed
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form SH-7-21012020-signed
Optional Attachment-(3)-16012020
Optional Attachment-(2)-16012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-16012020
Optional Attachment-(1)-16012020
Form AOC-4-26122019-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-1-15112018_signed
Instrument(s) of creation or modification of charge;-15112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
