Company Information

CIN
Status
Date of Incorporation
23 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
131,858,570
Authorised Capital
160,000,000

Past Directors

Mitesh Pravinchandra Gandhi
Mitesh Pravinchandra Gandhi
Director
over 29 years ago
Prful Ichhalal Gandhi
Prful Ichhalal Gandhi
Director
over 29 years ago
Avinash Pravinchandra Gandhi
Avinash Pravinchandra Gandhi
Director
over 29 years ago

Charges

288 Crore
31 December 2010
The Shamrao Vithal Co-operative Bank Limited
23 Crore
31 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
23 Crore
22 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
25 September 2009
Axis Bank Limited
4 Crore
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
22 Crore
03 October 2008
Bank Of Baroda
17 Crore
28 June 2008
Axis Bank Limited
15 Crore
09 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
11 Crore
12 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
4 Crore
15 May 2006
Sundaram Finance Ltd
5 Lak
15 May 2006
Sundaram Finance Ltd
2 Lak
02 December 2005
The Shamrao Vithal Co-operative Bank Limited
106 Crore
30 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
37 Crore
29 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
29 May 2003
The Shamrao Vithal Co-op. Bank Ltd
1 Crore
19 May 2003
The Shamrao Vithal Co-op. Bank Ltd
1 Crore
09 November 2001
State Bank Of Hyderabad
2 Crore
02 November 2001
State Bank Of Hyderabad
2 Crore
30 July 2001
Gujarat Industrial Investment Corp. Ltd
2 Crore
26 April 2001
Gujarat State Financial Corporation
1 Crore
12 January 2001
Gujarat Industrial Investment Corp. Ltd
2 Crore
30 July 2001
Gujarat Industrial Investment Corp. Ltd
0
09 November 2001
State Bank Of Hyderabad
0
03 October 2008
Bank Of Baroda
0
12 January 2001
Gujarat Industrial Investment Corp. Ltd
0
19 May 2003
The Shamrao Vithal Co-op. Bank Ltd
0
02 December 2005
The Shamrao Vithal Co-operative Bank Limited
0
12 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
31 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 June 2008
Axis Bank Limited
0
29 May 2003
The Shamrao Vithal Co-op. Bank Ltd
0
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
30 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2001
State Bank Of Hyderabad
0
26 April 2001
Gujarat State Financial Corporation
0
29 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
22 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 September 2009
Axis Bank Limited
0
09 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 May 2006
Sundaram Finance Ltd
0
15 May 2006
Sundaram Finance Ltd
0
30 July 2001
Gujarat Industrial Investment Corp. Ltd
0
09 November 2001
State Bank Of Hyderabad
0
03 October 2008
Bank Of Baroda
0
12 January 2001
Gujarat Industrial Investment Corp. Ltd
0
19 May 2003
The Shamrao Vithal Co-op. Bank Ltd
0
02 December 2005
The Shamrao Vithal Co-operative Bank Limited
0
12 April 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
31 December 2010
The Shamrao Vithal Co-operative Bank Ltd.
0
31 December 2010
The Shamrao Vithal Co-operative Bank Limited
0
28 June 2008
Axis Bank Limited
0
29 May 2003
The Shamrao Vithal Co-op. Bank Ltd
0
20 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
30 November 2005
The Shamrao Vithal Co-operative Bank Ltd.
0
02 November 2001
State Bank Of Hyderabad
0
26 April 2001
Gujarat State Financial Corporation
0
29 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
22 January 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 September 2009
Axis Bank Limited
0
09 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
15 May 2006
Sundaram Finance Ltd
0
15 May 2006
Sundaram Finance Ltd
0

Documents

Form 23B for period 010411 to 310312-011011.OCT
FormSchV-150911 for the FY ending on-310310-Revised-1.OCT
Frm23ACA-200811 for the FY ending on-310310-Revised-1.OCT
Form23AC-200811 for the FY ending on-310310-Revised-1.OCT
Form 2-300611.OCT
List of allottees-290611.PDF
Certificate of Registration of Mortgage-110211.PDF
Certificate of Registration of Mortgage-110211.PDF
Certificate of Registration of Mortgage-110211.PDF
Certificate of Registration for Modification of Mortgage-110211.PDF
Certificate of Registration for Modification of Mortgage-110211.PDF
Certificate of Registration for Modification of Mortgage-110211.PDF
Instrument of creation or modification of charge-110211.PDF
Optional Attachment 2-110211.PDF
Particulars of all Joint charge holders-110211.PDF
Form 8-110211-311210-ChargeId-10266399.PDF
Form 8-110211-311210-ChargeId-10266396.PDF
Form 8-110211-311210-ChargeId-80005268.PDF
Form 8-110211-311210-ChargeId-80034650.PDF
Certificate of Registration for Modification of Mortgage-211210.PDF
Certificate of Registration for Modification of Mortgage-211210.PDF
Certificate of Registration for Modification of Mortgage-211210.PDF
Instrument of creation or modification of charge-211210.PDF
Particulars of all Joint charge holders-211210.PDF
Form 8-211210-211110-ChargeId-80005268.PDF
Certificate of Registration for Modification of Mortgage-081110.PDF
Certificate of Registration for Modification of Mortgage-081110.PDF
Certificate of Registration for Modification of Mortgage-081110.PDF
Particulars of all Joint charge holders-081110.PDF
Optional Attachment 1-081110.PDF