Company Information
CIN
Status
Date of Incorporation
24 December 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,890,000
Authorised Capital
5,500,000
Directors
Thimmaya Karineravanda Muthanna
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shukla Niteen Pradhan
Additional Director
over 11 years ago
over 11 years ago
Ashutosh Vinayak Pradhan
Additional Director
almost 13 years ago
almost 13 years ago
Gopal Venktesh Ramdurgkar
Director
over 25 years ago
over 25 years ago
Narendra Narasimha Bhat
Director
over 26 years ago
over 26 years ago
Jayashree Hemchandra Gune
Director
over 26 years ago
over 26 years ago
Dilip Laxman Pathak
Director
over 26 years ago
over 26 years ago
Niteen Vinayak Pradhan
Director
over 31 years ago
over 31 years ago
Abhijeet Pradhan
Managing Director
almost 41 years ago
almost 41 years ago
Charges
15 July 2014
Bank Of Maharashtra
34 Lak
05 December 2013
Bank Of Maharashtra
50 Lak
13 June 1992
Bank Of Maharashtra
6 Lak
13 June 1992
Bank Of Maharashtra
1 Lak
12 March 1998
The Shamrao Vithal Co-oprative Bank Ltd.
2 Lak
03 August 2003
The Shamrao Vithal Co-oprative Bank Ltd.
47 Lak
30 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
21 Lak
19 April 2005
The Shamrao Vithal Co-oprative Bank Ltd.
33 Lak
06 October 1998
The Shamrao Vithal Co-oprative Bank Ltd.
7 Lak
29 May 2001
The Shamrao Vithal Co-op Bank Ltd.
22 Lak
15 April 2002
The Shamrao Vithal Co-oprative Bank Ltd.
5 Lak
06 June 2003
The Shamrao Vithal Co-oprative Bank Ltd.
16 Lak
19 April 2005
The Shamrao Vithal Co-oprative Bank Ltd.
16 Lak
09 March 2004
The Shamrao Vithal Co-oprative Bank Ltd.
23 Lak
06 February 2004
The Shamrao Vithal Co-oprative Bank Ltd.
9 Lak
29 October 2003
The Shamrao Vithal Co-oprative Bank Ltd.
73 Lak
06 October 1998
The Shamrao Vithal Co-op Bank Ltd.
12 Lak
29 October 2003
The Shamrao Vithal Co-oprative Bank Ltd.
0
06 October 1998
The Shamrao Vithal Co-op Bank Ltd.
0
09 March 2004
The Shamrao Vithal Co-oprative Bank Ltd.
0
06 February 2004
The Shamrao Vithal Co-oprative Bank Ltd.
0
06 June 2003
The Shamrao Vithal Co-oprative Bank Ltd.
0
19 April 2005
The Shamrao Vithal Co-oprative Bank Ltd.
0
13 June 1992
Bank Of Maharashtra
0
15 April 2002
The Shamrao Vithal Co-oprative Bank Ltd.
0
03 August 2003
The Shamrao Vithal Co-oprative Bank Ltd.
0
29 May 2001
The Shamrao Vithal Co-op Bank Ltd.
0
06 October 1998
The Shamrao Vithal Co-oprative Bank Ltd.
0
12 March 1998
The Shamrao Vithal Co-oprative Bank Ltd.
0
13 June 1992
Bank Of Maharashtra
0
19 April 2005
The Shamrao Vithal Co-oprative Bank Ltd.
0
15 July 2014
Bank Of Maharashtra
0
30 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
05 December 2013
Bank Of Maharashtra
0
29 October 2003
The Shamrao Vithal Co-oprative Bank Ltd.
0
06 October 1998
The Shamrao Vithal Co-op Bank Ltd.
0
09 March 2004
The Shamrao Vithal Co-oprative Bank Ltd.
0
06 February 2004
The Shamrao Vithal Co-oprative Bank Ltd.
0
06 June 2003
The Shamrao Vithal Co-oprative Bank Ltd.
0
19 April 2005
The Shamrao Vithal Co-oprative Bank Ltd.
0
13 June 1992
Bank Of Maharashtra
0
15 April 2002
The Shamrao Vithal Co-oprative Bank Ltd.
0
03 August 2003
The Shamrao Vithal Co-oprative Bank Ltd.
0
29 May 2001
The Shamrao Vithal Co-op Bank Ltd.
0
06 October 1998
The Shamrao Vithal Co-oprative Bank Ltd.
0
12 March 1998
The Shamrao Vithal Co-oprative Bank Ltd.
0
13 June 1992
Bank Of Maharashtra
0
19 April 2005
The Shamrao Vithal Co-oprative Bank Ltd.
0
15 July 2014
Bank Of Maharashtra
0
30 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
05 December 2013
Bank Of Maharashtra
0
Documents
Form MGT-14-29122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122017
Form GNL-2-15122017-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-14122017
Optional Attachment-(1)-14122017
Form INC-22-21072017_signed
Copies of the utility bills as mentioned above (not older than two months)-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-161015.OCT
Form ADT-1-090715.OCT
Form DIR-12-040715.OCT
Evidence of cessation-030715.PDF
FormSchV-030715 for the FY ending on-310314.OCT
Form DIR-12-300615.OCT
Optional Attachment 1-300615.PDF
Declaration of the appointee Director- in Form DIR-2-300615.PDF
Form DIR-12-230215.OCT
Optional Attachment 2-230215.PDF
Optional Attachment 1-230215.PDF
Evidence of cessation-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Optional Attachment 3-230215.PDF
Letter of Appointment-230215.PDF
