Company Information
CIN
Status
Date of Incorporation
27 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
17,488,030
Authorised Capital
20,000,000
Directors
Kamal Jajoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Nita Jajoo
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Archit Kamal Jajoo
Additional Director
over 13 years ago
over 13 years ago
Dinesh Baboolal Kushwah
Director
almost 18 years ago
almost 18 years ago
Charges
21 February 2011
Bank Of India
38 Crore
14 March 2001
Bank Of India
20 Crore
26 December 2009
Allahabad Bank
9 Crore
25 September 2009
The Shamrao Vithal Co-operative Bank Limited
10 Crore
26 December 2009
Allahabad Bank
0
14 March 2001
Bank Of India
0
21 February 2011
Bank Of India
0
25 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
26 December 2009
Allahabad Bank
0
14 March 2001
Bank Of India
0
21 February 2011
Bank Of India
0
25 September 2009
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form ADT-1-07102016_signed
Copy of the intimation sent by company-07102016
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Form ADT-1-14092016_signed
Form ADT-3-14092016-signed
Optional Attachment-(1)-14092016
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Resignation letter-09092016
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-211115.PDF
Directors- report as per section 134-3--211115.PDF
Form ADT-1-121015.OCT
Form MGT-14-011015.OCT
Copy of resolution-011015.PDF
FormSchV-281114 for the FY ending on-310314.OCT
-021114.OCT
XBRL document in respect of profit and loss account 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 27-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-301014-271014 for the FY ending on-310314.OCT
Form 23ACA XBRL-301014-271014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT
Form66-271014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
