Company Information
CIN
Status
Date of Incorporation
20 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
7,170,000
Authorised Capital
7,500,000
Directors
Mohan Gojaba Mohite
Director/Designated Partner
over 2 years ago
over 2 years ago
Raju Fulchand Sahadeo
Director
over 9 years ago
over 9 years ago
Past Directors
Mayur Agarwal
Director
almost 29 years ago
almost 29 years ago
Vinaykumar Omprakash Agarwal
Director
almost 29 years ago
almost 29 years ago
Charges
18 August 2000
The Shamarao Vihal Co- Op. Bank Ltd.
4 Crore
16 December 1997
The Shamarao Vihal Co- Op. Bank Ltd.
30 Lak
16 December 1997
The Shamarao Vihal Co- Op. Bank Ltd.
0
18 August 2000
The Shamarao Vihal Co- Op. Bank Ltd.
0
16 December 1997
The Shamarao Vihal Co- Op. Bank Ltd.
0
18 August 2000
The Shamarao Vihal Co- Op. Bank Ltd.
0
16 December 1997
The Shamarao Vihal Co- Op. Bank Ltd.
0
18 August 2000
The Shamarao Vihal Co- Op. Bank Ltd.
0
16 December 1997
The Shamarao Vihal Co- Op. Bank Ltd.
0
18 August 2000
The Shamarao Vihal Co- Op. Bank Ltd.
0
Documents
Form DPT-3-02122020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017
