Company Information
CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,636,000
Authorised Capital
20,000,000
Directors
Abhinesh Shrichandra Gupta
Director
almost 2 years ago
almost 2 years ago
Vinay Shrichandra Gupta
Director
over 2 years ago
over 2 years ago
Yash Vinay Gupta
Director
over 9 years ago
over 9 years ago
Ashish Shrichand Gupta
Director
over 28 years ago
over 28 years ago
Past Directors
Shrichand Sarjoprasad Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 37] Building Construciton; Repair; Installation Services
Charges
15 January 2018
Icici Bank Limited
1 Crore
29 October 2015
The Shamrao Vithal Co-operative Bank Limited
12 Lak
26 March 2013
The Shamrao Vithal Co-op. Bank Ltd
2 Crore
22 March 2002
The Shamrao Vithal Co.op Bank Ltd
6 Lak
27 August 2001
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
15 January 2018
Others
0
26 March 2013
The Shamrao Vithal Co-op. Bank Ltd
0
22 March 2002
The Shamrao Vithal Co.op Bank Ltd
0
27 August 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2015
The Shamrao Vithal Co-operative Bank Limited
0
15 January 2018
Others
0
26 March 2013
The Shamrao Vithal Co-op. Bank Ltd
0
22 March 2002
The Shamrao Vithal Co.op Bank Ltd
0
27 August 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2015
The Shamrao Vithal Co-operative Bank Limited
0
15 January 2018
Others
0
26 March 2013
The Shamrao Vithal Co-op. Bank Ltd
0
22 March 2002
The Shamrao Vithal Co.op Bank Ltd
0
27 August 2001
The Shamrao Vithal Co-op. Bank Ltd.
0
29 October 2015
The Shamrao Vithal Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
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
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form ADT-1-16112020_signed
Copy of the intimation sent by company-16112020
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form DPT-3-26102020-signed
Auditor?s certificate-09092020
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form DPT-3-18062019-signed
Auditor?s certificate-09052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-03102018
Optional Attachment-(2)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-04102018_signed
Optional Attachment-(1)-23012018
