Company Information
CIN
Status
Date of Incorporation
21 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000,000
Authorised Capital
110,000,000
Directors
Soumadeep Sukumar Ghosh
Director/Designated Partner
about 2 years ago
about 2 years ago
Sukumar Kalipada Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajdeep Sukumar Ghosh
Director
almost 16 years ago
almost 16 years ago
Charges
25 January 2019
Svc Co-operative Bank Limited
1 Crore
21 December 2018
Axis Bank Limited
12 Crore
18 July 2018
Au Small Finance Bank Limited
11 Lak
19 January 2018
Svc Co-operative Bank Ltd.
5 Crore
30 October 2017
Standard Chartered Bank
1 Crore
26 October 2017
The Shamrao Vithal Co-operative Bank Limited
70 Lak
03 August 2016
The Shamrao Vithal Cooperative Bank Limited
2 Crore
20 January 2016
Tata Capital Financial Services Limited
2 Crore
08 January 2016
The Shamrao Vithal Co-operative Bank Limited
1 Crore
16 March 2012
Svc Co-operative Bank Limited
74 Crore
09 April 2011
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
3 Crore
09 April 2011
Svc Co-operative Bank Limited
76 Crore
02 May 1990
Syndicate Bank
6 Lak
28 October 1993
Syndicate Bank
23 Lak
06 March 1987
Syndicate Bank
75 Thousand
30 March 1995
Syndicate Bank
20 Lak
09 November 1985
Syndicate Bank
25 Thousand
10 January 2012
Janakalyan Sahakari Bank Limited
2 Crore
04 December 2009
Reliance Capital Ltd
35 Lak
08 February 2005
Bank Of Maharashtra
25 Lak
26 July 2004
Bank Of Maharashtra
30 Lak
11 May 2002
Bank Of Maharashtra
1 Crore
23 September 1998
Bank Of Maharashtra
45 Lak
14 February 2009
Bank Of Maharashtra
33 Lak
21 December 2004
Bank Of Maharashtra
25 Lak
12 March 2009
Bank Of Maharashtra
50 Lak
10 December 2003
Bank Of Maharashtra
20 Lak
25 March 2006
Bank Of Maharashtra
13 Crore
23 December 2009
Bank Of Maharashtra
50 Lak
13 May 2005
Bank Of Maharashtra
80 Lak
21 January 2010
Bank Of Maharashtra
7 Crore
13 November 2020
Bank Of Baroda
3 Crore
12 February 2020
Svc Co-operative Bank Ltd
2 Crore
28 March 2022
Others
0
16 March 2012
Others
0
09 April 2011
Others
0
03 August 2016
Others
0
21 December 2018
Axis Bank Limited
0
25 January 2019
Others
0
12 February 2020
Others
0
13 November 2020
Others
0
30 October 2017
Standard Chartered Bank
0
19 January 2018
Others
0
26 October 2017
Others
0
18 July 2018
Others
0
09 April 2011
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
21 January 2010
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
13 May 2005
Bank Of Maharashtra
0
25 March 2006
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
10 December 2003
Bank Of Maharashtra
0
09 November 1985
Syndicate Bank
0
30 March 1995
Syndicate Bank
0
10 January 2012
Janakalyan Sahakari Bank Limited
0
26 July 2004
Bank Of Maharashtra
0
06 March 1987
Syndicate Bank
0
02 May 1990
Syndicate Bank
0
28 October 1993
Syndicate Bank
0
23 September 1998
Bank Of Maharashtra
0
04 December 2009
Reliance Capital Ltd
0
20 January 2016
Tata Capital Financial Services Limited
0
08 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2009
Bank Of Maharashtra
0
11 May 2002
Bank Of Maharashtra
0
08 February 2005
Bank Of Maharashtra
0
28 March 2022
Others
0
16 March 2012
Others
0
09 April 2011
Others
0
03 August 2016
Others
0
21 December 2018
Axis Bank Limited
0
25 January 2019
Others
0
12 February 2020
Others
0
13 November 2020
Others
0
30 October 2017
Standard Chartered Bank
0
19 January 2018
Others
0
26 October 2017
Others
0
18 July 2018
Others
0
09 April 2011
The Shamrao Vithal Co-op. Bank Ltd. (lead Bankers)
0
21 January 2010
Bank Of Maharashtra
0
23 December 2009
Bank Of Maharashtra
0
12 March 2009
Bank Of Maharashtra
0
13 May 2005
Bank Of Maharashtra
0
25 March 2006
Bank Of Maharashtra
0
21 December 2004
Bank Of Maharashtra
0
10 December 2003
Bank Of Maharashtra
0
09 November 1985
Syndicate Bank
0
30 March 1995
Syndicate Bank
0
10 January 2012
Janakalyan Sahakari Bank Limited
0
26 July 2004
Bank Of Maharashtra
0
06 March 1987
Syndicate Bank
0
02 May 1990
Syndicate Bank
0
28 October 1993
Syndicate Bank
0
23 September 1998
Bank Of Maharashtra
0
04 December 2009
Reliance Capital Ltd
0
20 January 2016
Tata Capital Financial Services Limited
0
08 January 2016
The Shamrao Vithal Co-operative Bank Limited
0
14 February 2009
Bank Of Maharashtra
0
11 May 2002
Bank Of Maharashtra
0
08 February 2005
Bank Of Maharashtra
0
Documents
Instrument(s) of creation or modification of charge;-25112020
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Optional Attachment-(2)-25022020
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
Optional Attachment-(1)-16012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012020
Form AOC-4(XBRL)-16012020_signed
Form CHG-1-07082019_signed
Optional Attachment-(1)-07082019
Particulars of all joint charge holders;-07082019
Instrument(s) of creation or modification of charge;-07082019
Optional Attachment-(2)-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
