Company Information

CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 November 2021
Paid Up Capital
2,025,000
Authorised Capital
2,025,000

Directors

Prashant Nanji Shah
Prashant Nanji Shah
Beneficial Owner
over 2 years ago
Manoj Nanji Shah
Manoj Nanji Shah
Director
almost 3 years ago
Paresh Nanji Shah
Paresh Nanji Shah
Director
about 32 years ago

Charges

0
18 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
10 July 1999
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
09 August 1995
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
15 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
09 August 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
10 July 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
09 August 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
10 July 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
09 August 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
10 July 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
09 August 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
10 July 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
09 August 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
15 February 1995
The Shamrao Vithal Co-op. Bank Ltd.
0
10 July 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
18 March 1995
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form GNL-2-24022021-signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Secretarial Audit Report-21122020
Form BEN - 2-02032020_signed
Declaration under section 90-02032020
Form MGT-6-27012020_signed
-27012020
Form MGT-14-23012020_signed
Optional Attachment-(1)-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-14-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Optional Attachment-(1)-25072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form GNL-2-06022019-signed
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-31122018