Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,000,000
Authorised Capital
27,000,000
Directors
Devendra Somnath Pandya
Beneficial Owner
almost 29 years ago
almost 29 years ago
Past Directors
Mitesh Devendra Pandya
Additional Director
almost 4 years ago
almost 4 years ago
Beena Mitesh Pandya
Director
about 6 years ago
about 6 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And
Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils
And Fats For Food
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations
[Class : 35] Retailing Of Medicinal And Pharmaceutical Preparation Included In Class 35.
View +8 more Brands for Sheetal Medicare Products Private Limited.
Charges
06 November 2019
Svc Co-operative Bank Limited
37 Lak
01 August 2019
Svc Co-operative Bank Limited
50 Lak
04 August 2016
The Shamrao Vithal Co-operative Bank Ltd
86 Lak
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
11 June 2010
Svc Co-operative Bank Limited
12 Crore
23 February 2010
Svc Co-operative Bank Limited
9 Crore
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
2 Lak
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
3 Lak
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
40 Lak
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
5 Lak
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
10 Lak
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
5 Lak
01 June 2001
The Thane Janata Sahakari Bank Ltd.
21 Lak
23 June 2008
The Thane Janata Sahakari Bank Limited
30 Lak
01 June 2001
The Thane Janata Sahakari Bank Limited
3 Crore
11 November 2008
The Thane Janata Sahakari Bank Limited
25 Lak
19 October 2002
The Thane Janata Sahakari Bank Ltd.
25 Lak
20 February 2007
The Thane Janata Sahakari Bank Limited
15 Lak
12 February 2009
The Thane Janata Sahakari Bank Ltd.
10 Lak
14 October 2008
The Thane Janata Sahakari Bank Limited
40 Lak
15 January 2009
The Thane Janata Sahakari Bank Limited
18 Lak
25 February 2010
The Thane Janata Sahakari Bank Limited
40 Lak
24 February 2007
The Thane Janata Sahakari Bank Limited
20 Lak
22 April 2008
The Thane Janata Sahakari Bank Limited
13 Lak
18 December 2020
Svc Co-operative Bank Limited
1 Crore
23 February 2010
Others
0
11 June 2010
Others
0
06 November 2019
Others
0
01 August 2019
Others
0
18 December 2020
Others
0
04 August 2016
Others
0
14 October 2008
The Thane Janata Sahakari Bank Limited
0
22 April 2008
The Thane Janata Sahakari Bank Limited
0
24 February 2007
The Thane Janata Sahakari Bank Limited
0
25 February 2010
The Thane Janata Sahakari Bank Limited
0
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
20 February 2007
The Thane Janata Sahakari Bank Limited
0
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
01 June 2001
The Thane Janata Sahakari Bank Ltd.
0
19 October 2002
The Thane Janata Sahakari Bank Ltd.
0
11 November 2008
The Thane Janata Sahakari Bank Limited
0
23 June 2008
The Thane Janata Sahakari Bank Limited
0
01 June 2001
The Thane Janata Sahakari Bank Limited
0
12 February 2009
The Thane Janata Sahakari Bank Ltd.
0
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
0
23 February 2010
Others
0
11 June 2010
Others
0
06 November 2019
Others
0
01 August 2019
Others
0
18 December 2020
Others
0
04 August 2016
Others
0
14 October 2008
The Thane Janata Sahakari Bank Limited
0
22 April 2008
The Thane Janata Sahakari Bank Limited
0
24 February 2007
The Thane Janata Sahakari Bank Limited
0
25 February 2010
The Thane Janata Sahakari Bank Limited
0
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
20 February 2007
The Thane Janata Sahakari Bank Limited
0
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
01 June 2001
The Thane Janata Sahakari Bank Ltd.
0
19 October 2002
The Thane Janata Sahakari Bank Ltd.
0
11 November 2008
The Thane Janata Sahakari Bank Limited
0
23 June 2008
The Thane Janata Sahakari Bank Limited
0
01 June 2001
The Thane Janata Sahakari Bank Limited
0
12 February 2009
The Thane Janata Sahakari Bank Ltd.
0
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
0
23 February 2010
Others
0
11 June 2010
Others
0
06 November 2019
Others
0
01 August 2019
Others
0
18 December 2020
Others
0
04 August 2016
Others
0
14 October 2008
The Thane Janata Sahakari Bank Limited
0
22 April 2008
The Thane Janata Sahakari Bank Limited
0
24 February 2007
The Thane Janata Sahakari Bank Limited
0
25 February 2010
The Thane Janata Sahakari Bank Limited
0
02 November 1999
The Shamrao Vithal Co.op Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
06 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
20 February 2007
The Thane Janata Sahakari Bank Limited
0
18 February 2011
The Shamrao Vithal Co-operative Bank Ltd.
0
09 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
01 June 2001
The Thane Janata Sahakari Bank Ltd.
0
19 October 2002
The Thane Janata Sahakari Bank Ltd.
0
11 November 2008
The Thane Janata Sahakari Bank Limited
0
23 June 2008
The Thane Janata Sahakari Bank Limited
0
01 June 2001
The Thane Janata Sahakari Bank Limited
0
12 February 2009
The Thane Janata Sahakari Bank Ltd.
0
08 November 1998
The Shamrao Vithal Co.op Bank Ltd.
0
28 October 1999
The Shamrao Vithal Co.op Bank Ltd.
0
Documents
Form DPT-3-29122020-signed
Form DPT-3-04112020-signed
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(2)-24042020
Form CHG-1-24042020_signed
Optional Attachment-(1)-24042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form CHG-1-11122019_signed
Optional Attachment-(2)-05122019
Form CHG-1-05122019_signed
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Instrument(s) of creation or modification of charge;-04122019
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Optional Attachment-(2)-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Instrument(s) of creation or modification of charge;-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-28082019
