Company Information
CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Shobha Shashikant Malu
Director
over 4 years ago
over 4 years ago
Tushar Shashikant Malu
Director
about 20 years ago
about 20 years ago
Past Directors
Shashikant Gulabchand Malu
Director
about 20 years ago
about 20 years ago
Omprakash Narayan Malu
Director
about 20 years ago
about 20 years ago
Charges
21 April 2012
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
21 April 2012
The Shamrao Vithal Co-operative Bank Ltd
0
21 April 2012
The Shamrao Vithal Co-operative Bank Ltd
0
21 April 2012
The Shamrao Vithal Co-operative Bank Ltd
0
Documents
Form DPT-3-15072020-signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
List of share holders, debenture holders;-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Optional Attachment-(1)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-211215.OCT
Form MGT-7-221215.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
