Company Information
CIN
Status
Date of Incorporation
19 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,173,750
Authorised Capital
1,500,000
Directors
Bina Gobindram Chhugera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Govindram Chhugera
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshad Babulnath Rajadhyax
Director/Designated Partner
over 9 years ago
over 9 years ago
Shivkumar Venkatachalam
Director
about 24 years ago
about 24 years ago
Past Directors
Stephen Allan Sanderson
Director
about 16 years ago
about 16 years ago
Charges
11 May 2011
Dhanlaxmi Bank Limited
3 Crore
24 February 2001
The Shamrao Vithal Co Op Bank Ltd
10 Lak
11 May 2011
Dhanlaxmi Bank Limited
0
24 February 2001
The Shamrao Vithal Co Op Bank Ltd
0
11 May 2011
Dhanlaxmi Bank Limited
0
24 February 2001
The Shamrao Vithal Co Op Bank Ltd
0
11 May 2011
Dhanlaxmi Bank Limited
0
24 February 2001
The Shamrao Vithal Co Op Bank Ltd
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Letter of appointment;-05052016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
