Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sitanshu Rajnikant Ghelani
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Dungarshi Ghelani
Whole Time Director
almost 33 years ago
almost 33 years ago
Pankajkumar Dungarshi Ghelani
Managing Director
over 34 years ago
over 34 years ago
Pushpa Rajnikant Ghelani
Whole Time Director
over 34 years ago
over 34 years ago
Charges
10 November 1993
The Shemro Vithal Co-op Bankltd.
5 Lak
10 January 1998
The Shemro Vithal Co-op Bankltd.
3 Lak
10 November 1993
The Shemro Vithal Co-op Bankltd
35 Lak
10 March 2000
The Shemro Vithal Co-op Bankltd.
11 Lak
22 March 1996
The Shemro Vithal Co-op Bankltd.
2 Lak
22 March 1996
The Shemro Vithal Co-op Bankltd.
0
10 November 1993
The Shemro Vithal Co-op Bankltd.
0
10 March 2000
The Shemro Vithal Co-op Bankltd.
0
10 January 1998
The Shemro Vithal Co-op Bankltd.
0
10 November 1993
The Shemro Vithal Co-op Bankltd
0
22 March 1996
The Shemro Vithal Co-op Bankltd.
0
10 November 1993
The Shemro Vithal Co-op Bankltd.
0
10 March 2000
The Shemro Vithal Co-op Bankltd.
0
10 January 1998
The Shemro Vithal Co-op Bankltd.
0
10 November 1993
The Shemro Vithal Co-op Bankltd
0
Documents
Form ADT-1-29122020_signed
Form DPT-3-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-12102016_signed
