Company Information
CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
305,000
Authorised Capital
1,500,000
Directors
Vijay Pannalal Tatiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijeet Vijay Tatiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangita Ravinder Bhatia
Director
over 6 years ago
over 6 years ago
Priyanka Ohri
Director
over 7 years ago
over 7 years ago
Past Directors
Samir Ravinderkumar Bhatia
Director
about 25 years ago
about 25 years ago
Ravinder Satyapal Bhatia
Managing Director
about 28 years ago
about 28 years ago
Charges
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
20 Lak
17 November 2000
Dena Bank
20 Lak
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
17 November 2000
Dena Bank
0
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
17 November 2000
Dena Bank
0
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
17 November 2000
Dena Bank
0
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
17 November 2000
Dena Bank
0
11 December 2002
The Shamrao Vithal Co- Op. Bank Ltd.
0
17 November 2000
Dena Bank
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-25052019_signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of other Entity(s)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Optional Attachment-(1)-27032018
Form DIR-12-27032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Declaration by first director-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Optional Attachment-(1)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22022018_signed
