Company Information
CIN
Status
Date of Incorporation
17 May 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mubarak Mujawar Balu
Director/Designated Partner
over 9 years ago
over 9 years ago
Rajendrakumar Jaynarayan Loya
Director/Designated Partner
over 9 years ago
over 9 years ago
Nikhil Vijay Nawandhar
Director
about 22 years ago
about 22 years ago
Shreyans Tejpal Shah
Director
about 22 years ago
about 22 years ago
Past Directors
Omprakash Narayan Malu
Director
almost 16 years ago
almost 16 years ago
Ramakant Narayan Malu
Director
over 18 years ago
over 18 years ago
Charges
01 July 2010
The Shamrao Vithal Co- Operative Bank Limited
70 Lak
19 July 2004
State Bank Of India
2 Crore
12 June 2004
State Bank Of India
60 Lak
12 June 2004
State Bank Of India
15 Lak
01 July 2010
The Shamrao Vithal Co- Operative Bank Limited
0
12 June 2004
State Bank Of India
0
12 June 2004
State Bank Of India
0
19 July 2004
State Bank Of India
0
01 July 2010
The Shamrao Vithal Co- Operative Bank Limited
0
12 June 2004
State Bank Of India
0
12 June 2004
State Bank Of India
0
19 July 2004
State Bank Of India
0
Documents
Form INC-22-07102017_signed
Form MGT-14-07102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Copies of the utility bills as mentioned above (not older than two months)-07102017
Copy of board resolution authorizing giving of notice-07102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-11112016_signed
Copy of the intimation sent by company-11112016
Copy of written consent given by auditor-11112016
Copy of resolution passed by the company-11112016
Notice of resignation;-07112016
Form DIR-12-07112016_signed
Proof of dispatch-07112016
Optional Attachment-(1)-07112016
Notice of resignation filed with the company-07112016
Evidence of cessation;-07112016
Form DIR-11-07112016_signed
Acknowledgement received from company-07112016
Letter of appointment;-19072016
Optional Attachment-(1)-19072016
Form DIR-12-19072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
