Company Information
CIN
Status
Date of Incorporation
14 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nayan Ashok Bheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Manohar Deshmukh
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Animesh Pratap Dharamsi
Additional Director
about 7 years ago
about 7 years ago
Chetan Ashok Bheda
Director
almost 19 years ago
almost 19 years ago
Charges
29 June 2012
Axis Bank Limited
10 Crore
19 December 2008
The Shamrao Vithal Co-operative Bank Ltd.
2 Crore
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
7 Crore
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
7 Crore
19 December 2008
Others
0
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
29 June 2012
Axis Bank Limited
0
19 December 2008
Others
0
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
29 June 2012
Axis Bank Limited
0
19 December 2008
Others
0
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
16 September 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
29 June 2012
Axis Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Interest in other entities;-27052019
Form DIR-12-27052019_signed
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Interest in other entities;-30112018
Optional Attachment-(2)-30112018
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
Form INC-22-14052018_signed
Copy of board resolution authorizing giving of notice-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
