Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Veera Ram Purohit
Veera Ram Purohit
Director
over 4 years ago
Kapil Gala
Kapil Gala
Managing Director
over 15 years ago

Past Directors

Vahida Haji Jatkar
Vahida Haji Jatkar
Director
about 13 years ago
Purvi Kapil Gala
Purvi Kapil Gala
Director
over 15 years ago

Charges

1 Crore
26 September 2012
The Shamrao Vithal Co-operative Bank Ltd
52 Lak
26 September 2012
The Shamrao Vithal Co-operative Bank
52 Lak
26 September 2012
The Shamrao Vithal Co-operative Bank Ltd
0
26 September 2012
The Shamrao Vithal Co-operative Bank
0
26 September 2012
The Shamrao Vithal Co-operative Bank Ltd
0
26 September 2012
The Shamrao Vithal Co-operative Bank
0
26 September 2012
The Shamrao Vithal Co-operative Bank Ltd
0
26 September 2012
The Shamrao Vithal Co-operative Bank
0
26 September 2012
The Shamrao Vithal Co-operative Bank Ltd
0
26 September 2012
The Shamrao Vithal Co-operative Bank
0
26 September 2012
The Shamrao Vithal Co-operative Bank Ltd
0
26 September 2012
The Shamrao Vithal Co-operative Bank
0

Documents

Form DPT-3-07122020-signed
Form ADT-1-08112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Copy of resolution passed by the company-08112020
Copy of the intimation sent by company-08112020
Copy of written consent given by auditor-08112020
List of share holders, debenture holders;-08112020
Directors report as per section 134(3)-08112020
Approval letter of extension of financial year or AGM-08112020
Approval letter for extension of AGM;-08112020
Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01072019_signed
Form ADT-3-01072019_signed
Copy of the intimation sent by company-01072019
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Resignation letter-01072019
Form DPT-3-27062019
Directors report as per section 134(3)-21062019
List of share holders, debenture holders;-21062019