Company Information
CIN
Status
Date of Incorporation
20 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,836,100
Authorised Capital
30,000,000
Directors
Vinod Raghavan Nair
Managing Director
over 2 years ago
over 2 years ago
Balamurli Dakshanamoorthi
Director/Designated Partner
about 4 years ago
about 4 years ago
Suresh Raghavan Nair
Director
over 12 years ago
over 12 years ago
Abhiram Seth
Director
about 13 years ago
about 13 years ago
Satish Mehta
Director
over 24 years ago
over 24 years ago
Past Directors
Sunit Kishor Khot
Additional Director
almost 5 years ago
almost 5 years ago
Kiran Gera
Whole Time Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 41] Education And Entertainment In This Class, Any Service Which Improves The Knowledge Or Mental Capacity Of A Person Or Animal Is Included. It Also Includes Services Which Entertain People Or Animals.
Charges
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
11 Crore
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
4 Crore
09 March 2022
Others
0
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
0
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2022
Others
0
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
0
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
0
09 March 2022
Others
0
07 October 1998
The Shamrao Vithal Co-operative Bank Limited
0
10 July 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 1997
The Shamrao Vithal Co-op. Bank Ltd.
0
01 August 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
29 July 1993
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form SH-7-06042020-signed
Form MGT-14-30032020-signed
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Copy of the resolution for alteration of capital;-17032020
Altered memorandum of assciation;-17032020
Altered articles of association;-17032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Altered articles of association-14032020
Altered memorandum of association-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form MGT-14-27012020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(2)-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Copy of MGT-8-25122019
Altered articles of association-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
