Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Mahednrasingh Bhanwar Singh Rathod
Mahednrasingh Bhanwar Singh Rathod
Director/Designated Partner
over 2 years ago
Ashok Kumar Ratanlal Talesara
Ashok Kumar Ratanlal Talesara
Beneficial Owner
over 2 years ago

Past Directors

Vishnu Kumar Ratanlal Talesara
Vishnu Kumar Ratanlal Talesara
Director
over 25 years ago

Charges

20 Crore
18 May 2012
The Shamrao Vithal Co-operative Bank Ltd.
10 Crore
27 March 2012
The Shamrao Vithal Co-operative Bank Limited
10 Crore
28 March 2007
The Bombay Mercantile Co-operative Bank Limited
2 Crore
28 March 2007
The Bombay Mercantile Co-operative Bank Limited
0
18 May 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
27 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2007
The Bombay Mercantile Co-operative Bank Limited
0
18 May 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
27 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
28 March 2007
The Bombay Mercantile Co-operative Bank Limited
0
18 May 2012
The Shamrao Vithal Co-operative Bank Ltd.
0
27 March 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed
Form MGT-7-290116.OCT
Form AOC-4-061215.OCT
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-291114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT