Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,595,000
Authorised Capital
15,000,000
Directors
Khursheed Ronald Williams
Director/Designated Partner
over 2 years ago
over 2 years ago
Chintan Navnitbhai Patel
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Ashok Narayan Apte
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Navnitbhai Dahyabhai Patel
Beneficial Owner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 17] Plastic Pipes.
Charges
30 December 2016
Svc Co-operative Bank Ltd.
3 Crore
18 September 1998
Svc Co-operative Bank Ltd.
4 Crore
24 March 1998
The Shamrao Vithal Co Op Bank Ltd
60 Lak
27 October 2015
The Shamrao Vithal Co-operative Bank Limited
35 Lak
06 May 2003
The Shamrao Vithal Co-operative Bank Limited
5 Crore
22 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
19 January 2009
The Shamrao Vithal Co-operative Bank Limited
22 Lak
29 March 1996
Maharashtra State Financial Corporation
2 Crore
23 November 1995
Central Bank Of India
25 Lak
30 December 2016
Others
0
18 September 1998
Others
0
06 May 2003
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
24 March 1998
The Shamrao Vithal Co Op Bank Ltd
0
29 March 1996
Maharashtra State Financial Corporation
0
23 November 1995
Central Bank Of India
0
27 October 2015
The Shamrao Vithal Co-operative Bank Limited
0
22 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 December 2016
Others
0
18 September 1998
Others
0
06 May 2003
The Shamrao Vithal Co-operative Bank Limited
0
19 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
24 March 1998
The Shamrao Vithal Co Op Bank Ltd
0
29 March 1996
Maharashtra State Financial Corporation
0
23 November 1995
Central Bank Of India
0
27 October 2015
The Shamrao Vithal Co-operative Bank Limited
0
22 March 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-20032020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Details of other Entity(s)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Directors report as per section 134(3)-03112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112019
Form AOC-4-03112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Form ADT-3-03042018-signed
Form ADT-1-31032018_signed
Form MGT-14-31032018_signed
Copy of written consent given by auditor-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
