Company Information
CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Vinay Shrichandra Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Abhinesh Shrichandra Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Ashish Shrichand Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Shrichand Sarjoprasad Gupta
Director
over 22 years ago
over 22 years ago
Charges
03 January 2007
The Shamrao Vithal Cooperative Bank Limited
75 Lak
23 March 1998
Bank Of Punjab
2 Crore
23 March 1998
Bank Of Punjab
0
03 January 2007
The Shamrao Vithal Cooperative Bank Limited
0
23 March 1998
Bank Of Punjab
0
03 January 2007
The Shamrao Vithal Cooperative Bank Limited
0
23 March 1998
Bank Of Punjab
0
03 January 2007
The Shamrao Vithal Cooperative Bank Limited
0
Documents
Directors report as per section 134(3)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DIR-12-23112020_signed
Optional Attachment-(1)-23112020
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of resolution passed by the company-16112020
Copy of the intimation sent by company-16112020
Form DPT-3-24102020-signed
Auditor?s certificate-07092020
Optional Attachment-(2)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form DPT-3-13062019-signed
Auditor?s certificate-09052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
