Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Dinkar Muthal
Prashant Dinkar Muthal
Managing Director
over 2 years ago
Madhavi Prashant Muthal
Madhavi Prashant Muthal
Director
over 13 years ago

Charges

2 Crore
04 January 2017
The Shamrao Vithal Co-operative Bank Ltd
72 Lak
18 December 2014
The Shamrao Vitthal Cooperative Bank Limited
32 Lak
26 June 2012
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
31 March 2023
Others
0
26 June 2012
Others
0
18 December 2014
Others
0
04 January 2017
Others
0
31 March 2023
Others
0
26 June 2012
Others
0
18 December 2014
Others
0
04 January 2017
Others
0
31 March 2023
Others
0
26 June 2012
Others
0
18 December 2014
Others
0
04 January 2017
Others
0

Documents

Form DPT-3-30092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-20072019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Instrument(s) of creation or modification of charge;-30012017
Form CHG-1-30012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170130
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170130
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed