Company Information
CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Directors
Tasneem Hasanali Rajkotwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Moiz Kutbuddin Bhinderwala
Director
almost 11 years ago
almost 11 years ago
Iqbal Taher Kherodawala
Director
over 30 years ago
over 30 years ago
Past Directors
Shabbir Taher Kherodawala
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 16] Cartons, Boxes, Borcures.
Charges
22 February 2014
Hdfc Bank Limited
3 Crore
25 January 1997
The Shamrao Vithal Co-op Bank Ltd.
13 Lak
25 January 1997
The Shamrao Vithal Co-operative Bank Limited
2 Crore
04 February 2011
The Shamrao Vithal Co-op. Bank Limited
3 Crore
28 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
3 Lak
04 December 2010
The Shamrao Vithal Co-op. Bank Limited
7 Lak
26 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
46 Lak
15 July 2005
The Shamrao Vithal Co-operative Bank Limited
12 Crore
18 July 2006
The Shamrao Vithal Co-op Bank Limited
5 Crore
26 December 1996
The Shamrao Vithal Co-op Bank Ltd.
34 Lak
26 December 1996
The Shamrao Vithal Co-op Bank Ltd.
0
28 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
26 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
04 December 2010
The Shamrao Vithal Co-op. Bank Limited
0
18 July 2006
The Shamrao Vithal Co-op Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
15 July 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 January 1997
The Shamrao Vithal Co-operative Bank Limited
0
25 January 1997
The Shamrao Vithal Co-op Bank Ltd.
0
04 February 2011
The Shamrao Vithal Co-op. Bank Limited
0
26 December 1996
The Shamrao Vithal Co-op Bank Ltd.
0
28 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
26 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
04 December 2010
The Shamrao Vithal Co-op. Bank Limited
0
18 July 2006
The Shamrao Vithal Co-op Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
15 July 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 January 1997
The Shamrao Vithal Co-operative Bank Limited
0
25 January 1997
The Shamrao Vithal Co-op Bank Ltd.
0
04 February 2011
The Shamrao Vithal Co-op. Bank Limited
0
26 December 1996
The Shamrao Vithal Co-op Bank Ltd.
0
28 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
26 October 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
04 December 2010
The Shamrao Vithal Co-op. Bank Limited
0
18 July 2006
The Shamrao Vithal Co-op Bank Limited
0
22 February 2014
Hdfc Bank Limited
0
15 July 2005
The Shamrao Vithal Co-operative Bank Limited
0
25 January 1997
The Shamrao Vithal Co-operative Bank Limited
0
25 January 1997
The Shamrao Vithal Co-op Bank Ltd.
0
04 February 2011
The Shamrao Vithal Co-op. Bank Limited
0
Documents
Form DPT-3-18122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Form MGT-7-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form AOC-4-16122020_signed
Form MSME FORM I-21072020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
