Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,100,000
Authorised Capital
9,000,000
Directors
Ravindra Mishrilal Bangad
Additional Director
over 8 years ago
over 8 years ago
Kishore Rameshchandra Kabra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Sachinkumar Badrinarayan Somani
Director
over 15 years ago
over 15 years ago
Charges
06 March 2012
The Shamrao Vithal Co-operative Bank Ltd
5 Crore
06 March 2012
The Shamrao Vithal Co-operative Bank Ltd
0
06 March 2012
The Shamrao Vithal Co-operative Bank Ltd
0
06 March 2012
The Shamrao Vithal Co-operative Bank Ltd
0
Documents
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
Form CHG-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Interest in other entities;-05072017
Letter of appointment;-05072017
Notice of resignation;-05072017
Form MGT-14-24052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017
Letter of appointment;-17052017
Form DIR-12-17052017_signed
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Declaration by first director-26082016
Acknowledgement received from company-26082016
Notice of resignation;-26082016
Proof of dispatch-26082016
Form DIR-12-26082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082016
Notice of resignation filed with the company-26082016
Evidence of cessation;-26082016
