Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Rohan Vijay Pusalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Manoj Dhawade
Director/Designated Partner
over 2 years ago
over 2 years ago
Megha Rohan Pusalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Chandrakant Dhawade
Director/Designated Partner
over 3 years ago
over 3 years ago
Sheel Shashikant Mirji
Director
over 15 years ago
over 15 years ago
Charges
18 November 2010
The Shamrao Vithal Co-operative Bank Limited
1 Crore
18 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
18 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
18 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-16082019_signed
Altered memorandum of association-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-13072019
Auditor?s certificate-13072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018
Form MGT-14-03072018_signed
Altered memorandum of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
