Company Information
CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shakuntala Dammani
Director
about 24 years ago
about 24 years ago
Nitin Goverdhandas Dammani
Director
about 24 years ago
about 24 years ago
Neelesh Govardhandas Damani
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 21] Disposable Tableware Such As Glasses, Cups And Plates
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Plastic Boxes For Packaging Consumer And Retail Items.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 February 2013
Bank Of Baroda
6 Crore
30 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
1 Lak
18 October 2005
The Shamrao Vithal Co-operative Bank Limited
3 Crore
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
67 Lak
18 October 2005
The Shamrao Vithal Co-operative Bank Ltd
6 Crore
14 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
02 November 2010
The Shamrao Vithal Co-op. Bank Ltd
1 Crore
14 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
02 November 2010
The Shamrao Vithal Co-op. Bank Ltd
0
22 February 2013
Others
0
18 October 2005
The Shamrao Vithal Co-operative Bank Ltd
0
18 October 2005
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
0
14 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
02 November 2010
The Shamrao Vithal Co-op. Bank Ltd
0
22 February 2013
Others
0
18 October 2005
The Shamrao Vithal Co-operative Bank Ltd
0
18 October 2005
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
0
14 March 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
02 November 2010
The Shamrao Vithal Co-op. Bank Ltd
0
22 February 2013
Others
0
18 October 2005
The Shamrao Vithal Co-operative Bank Ltd
0
18 October 2005
The Shamrao Vithal Co-operative Bank Limited
0
30 March 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
13 March 2012
The Shamrao Vithal Co-op. Bank Ltd
0
Documents
Form MGT-7-10042017_signed
List of share holders, debenture holders;-05042017
Form AOC-4-04042017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Directors report as per section 134(3)-11052016
Form AOC-4-11052016_signed
Form PAS-3-07052016_signed
Copy of Board or Shareholders? resolution-07052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052016
Instrument(s) of creation or modification of charge;-07042016
Form CHG-1-07042016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160407
Form ADT-1-081215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form66-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form MGT-14-070914.OCT
Copy of resolution-280814.PDF
Form SH-7-180614.PDF
AoA - Articles of Association-180614.PDF
Optional Attachment 1-180614.PDF
MoA - Memorandum of Association-180614.PDF
Copy of the resolution for alteration of capital-180614.PDF
Form CHG-1-180614.OCT
MoA - Memorandum of Association-170614.PDF
Copy of resolution-170614.PDF
