Company Information
CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Directors
Mahipal Jain Prakashchand
Director
over 2 years ago
over 2 years ago
Leena Jain
Director
over 15 years ago
over 15 years ago
Charges
31 January 2014
The Shamrao Vithal Co Op Bank Limited
1 Crore
31 January 2014
The Shamrao Vithal Co Op Bank Limited
0
31 January 2014
The Shamrao Vithal Co Op Bank Limited
0
31 January 2014
The Shamrao Vithal Co Op Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form CHG-4-28112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181128
Letter of the charge holder stating that the amount has been satisfied-23112018
Form PAS-3-26102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26102018
Copy of Board or Shareholders? resolution-26102018
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.-26102018
Optional Attachment-(1)-26102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
