Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
2,100,000
Authorised Capital
7,500,000
Directors
Chiraag Sanjay Baljekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Dattatraya Upponi
Director
over 2 years ago
over 2 years ago
Sanjay Balkrishna Baljekar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sameer Satish Mavinkurve
Director
almost 14 years ago
almost 14 years ago
Krishnanand Narayan Heblekar
Director
almost 14 years ago
almost 14 years ago
Charges
24 December 2018
The Shamrao Vithal Co-operative Bank Limited
12 Lak
01 November 2017
The Shamrao Vithal Co-operative Bank Limited
80 Lak
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
13 Lak
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
30 Lak
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
01 November 2017
Others
0
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 December 2018
Others
0
01 November 2017
Others
0
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 December 2018
Others
0
01 November 2017
Others
0
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 December 2018
Others
0
01 November 2017
Others
0
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 December 2018
Others
0
01 November 2017
Others
0
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 December 2018
Others
0
01 November 2017
Others
0
06 May 2014
The Shamrao Vithal Co-operative Bank Limited
0
12 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 December 2018
Others
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of written consent given by auditor-16092019
-16092019
Copy of resolution passed by the company-16092019
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Form DPT-3-08072019-signed
Form DPT-3-06072019-signed
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-29042019
