Company Information
CIN
Status
Date of Incorporation
26 May 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,252,000
Authorised Capital
50,000,000
Directors
Vilas Kantilal Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahendra Kantilal Parmar
Director
over 36 years ago
over 36 years ago
Past Directors
Vijaya Kantilal Parmar
Additional Director
over 14 years ago
over 14 years ago
Kantilal Chandulal Parmar
Director
over 36 years ago
over 36 years ago
Charges
26 February 2016
The Catholic Syrian Bank Ltd.
3 Crore
11 April 2014
Catholic Syrian Bank Ltd.
5 Crore
17 July 2013
Catholic Syrian Bank Ltd.
2 Crore
09 March 2004
Catholic Syrian Bank Ltd.
1 Crore
06 August 2003
Mahesh Shakari Bank Ltd.
1 Crore
12 March 2021
Standard Chartered Bank
9 Crore
21 May 2022
Standard Chartered Bank
0
12 March 2021
Standard Chartered Bank
0
11 April 2014
Catholic Syrian Bank Ltd.
0
26 February 2016
The Catholic Syrian Bank Ltd.
0
09 March 2004
Catholic Syrian Bank Ltd.
0
06 August 2003
Mahesh Shakari Bank Ltd.
0
17 July 2013
Catholic Syrian Bank Ltd.
0
21 May 2022
Standard Chartered Bank
0
12 March 2021
Standard Chartered Bank
0
11 April 2014
Catholic Syrian Bank Ltd.
0
26 February 2016
The Catholic Syrian Bank Ltd.
0
09 March 2004
Catholic Syrian Bank Ltd.
0
06 August 2003
Mahesh Shakari Bank Ltd.
0
17 July 2013
Catholic Syrian Bank Ltd.
0
21 May 2022
Standard Chartered Bank
0
12 March 2021
Standard Chartered Bank
0
11 April 2014
Catholic Syrian Bank Ltd.
0
26 February 2016
The Catholic Syrian Bank Ltd.
0
09 March 2004
Catholic Syrian Bank Ltd.
0
06 August 2003
Mahesh Shakari Bank Ltd.
0
17 July 2013
Catholic Syrian Bank Ltd.
0
Documents
Form MSME FORM I-17022021_signed
Form ADT-1-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-29122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form AOC-4-05122016_signed
