Company Information

CIN
Status
Date of Incorporation
22 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Arvind Nayak Rajaram
Arvind Nayak Rajaram
Director
over 2 years ago
Latha Arvind Nayak
Latha Arvind Nayak
Director/Designated Partner
about 4 years ago
Gayathri Nayak Rajaram
Gayathri Nayak Rajaram
Director
over 44 years ago

Charges

4 Crore
08 October 2010
The Shamrao Vithal Co Operative Bank Ltd
4 Lak
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
69 Lak
01 June 2010
The Shamrao Vithal Co-operative Bank Limited
4 Crore
09 August 2007
The Shamrao Vithal Co-operative Bank Limited
3 Lak
16 August 1985
Canara Bank
12 Lak
06 July 1984
Canara Bank
60 Thousand
10 April 1984
Canara Bank
2 Lak
16 April 1984
Canara Bank
2 Lak
14 June 1984
Canara Bank
2 Lak
18 April 1984
Canara Bank
5 Lak
06 September 1982
Canara Bank
1 Lak
25 November 1982
Canara Bank
8 Lak
08 October 1988
Canara Bank
2 Lak
19 May 2003
Corporation Bank
12 Crore
14 October 2003
Corporation Bank
1 Crore
17 January 2004
Corporation Bank
1 Crore
04 June 2005
Corportion Bank
70 Lak
16 September 1994
The Shamaro Vithal Co-optrative Bank Limited
7 Lak
12 March 1990
The Shamaro Vithal Co-optrative Bank Limited
11 Lak
04 October 1993
The Shamaro Vithal Co-oprative Bankltd.
19 Lak
17 August 1995
The Shamaro Vithal Co-oprative Bankltd.
31 Lak
28 July 1994
The Shamaro Vithal Co-oprative Bank Limited
7 Lak
04 March 1993
The Shamaro Vithal Co-oprative Bank Liimted
24 Lak
09 November 1994
The Shamaro Vithal Co-oprative Bank Liimted
3 Lak
06 July 1984
Canara Bank
0
16 August 1985
Canara Bank
0
17 January 2004
Corporation Bank
0
14 October 2003
Corporation Bank
0
19 May 2003
Corporation Bank
0
17 August 1995
The Shamaro Vithal Co-oprative Bankltd.
0
09 November 1994
The Shamaro Vithal Co-oprative Bank Liimted
0
28 July 1994
The Shamaro Vithal Co-oprative Bank Limited
0
04 October 1993
The Shamaro Vithal Co-oprative Bankltd.
0
04 March 1993
The Shamaro Vithal Co-oprative Bank Liimted
0
08 October 2010
The Shamrao Vithal Co Operative Bank Ltd
0
06 September 1982
Canara Bank
0
25 November 1982
Canara Bank
0
04 June 2005
Corportion Bank
0
08 October 1988
Canara Bank
0
14 June 1984
Canara Bank
0
18 April 1984
Canara Bank
0
16 April 1984
Canara Bank
0
10 April 1984
Canara Bank
0
01 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 March 1990
The Shamaro Vithal Co-optrative Bank Limited
0
09 August 2007
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
16 September 1994
The Shamaro Vithal Co-optrative Bank Limited
0
06 July 1984
Canara Bank
0
16 August 1985
Canara Bank
0
17 January 2004
Corporation Bank
0
14 October 2003
Corporation Bank
0
19 May 2003
Corporation Bank
0
17 August 1995
The Shamaro Vithal Co-oprative Bankltd.
0
09 November 1994
The Shamaro Vithal Co-oprative Bank Liimted
0
28 July 1994
The Shamaro Vithal Co-oprative Bank Limited
0
04 October 1993
The Shamaro Vithal Co-oprative Bankltd.
0
04 March 1993
The Shamaro Vithal Co-oprative Bank Liimted
0
08 October 2010
The Shamrao Vithal Co Operative Bank Ltd
0
06 September 1982
Canara Bank
0
25 November 1982
Canara Bank
0
04 June 2005
Corportion Bank
0
08 October 1988
Canara Bank
0
14 June 1984
Canara Bank
0
18 April 1984
Canara Bank
0
16 April 1984
Canara Bank
0
10 April 1984
Canara Bank
0
01 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 March 1990
The Shamaro Vithal Co-optrative Bank Limited
0
09 August 2007
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
16 September 1994
The Shamaro Vithal Co-optrative Bank Limited
0
06 July 1984
Canara Bank
0
16 August 1985
Canara Bank
0
17 January 2004
Corporation Bank
0
14 October 2003
Corporation Bank
0
19 May 2003
Corporation Bank
0
17 August 1995
The Shamaro Vithal Co-oprative Bankltd.
0
09 November 1994
The Shamaro Vithal Co-oprative Bank Liimted
0
28 July 1994
The Shamaro Vithal Co-oprative Bank Limited
0
04 October 1993
The Shamaro Vithal Co-oprative Bankltd.
0
04 March 1993
The Shamaro Vithal Co-oprative Bank Liimted
0
08 October 2010
The Shamrao Vithal Co Operative Bank Ltd
0
06 September 1982
Canara Bank
0
25 November 1982
Canara Bank
0
04 June 2005
Corportion Bank
0
08 October 1988
Canara Bank
0
14 June 1984
Canara Bank
0
18 April 1984
Canara Bank
0
16 April 1984
Canara Bank
0
10 April 1984
Canara Bank
0
01 June 2010
The Shamrao Vithal Co-operative Bank Limited
0
12 March 1990
The Shamaro Vithal Co-optrative Bank Limited
0
09 August 2007
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2010
The Shamrao Vithal Co-operative Bank Limited
0
16 September 1994
The Shamaro Vithal Co-optrative Bank Limited
0

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-01072019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-04122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-09122016_signed
Form ADT-1-06122016_signed
Copy of written consent given by auditor-06122016
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Form AOC-4-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016