Company Information

CIN
Status
Date of Incorporation
23 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,490,000

Directors

Arunkumar Prahladrai Saraf
Arunkumar Prahladrai Saraf
Director
over 2 years ago
Ashish Vimal Saraf
Ashish Vimal Saraf
Director
over 2 years ago

Charges

7 Crore
30 July 2018
Sidbi
85 Lak
29 December 2016
The Shamrao Vithal Co-operative Bank Ltd
10 Lak
06 October 2016
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
14 January 2016
Small Industries Development Bank Of India
85 Lak
09 October 2015
Small Industries Development Bank Of India
85 Lak
03 June 1999
The Shamrao Vitthal Co-operative Bank Limited
1 Crore
03 June 1999
Svc Co-operative Bank Ltd.
1 Crore
03 June 1999
Svc Co-operative Bank Ltd.
2 Crore
18 October 2012
Small Industries Development Bank Of India
40 Lak
02 November 2010
Shamrao Vithal Co-operative Bank Limited
1 Crore
01 October 2007
The Shamrao Vithal Co-op.bank Ltd.
35 Lak
23 August 2006
The Shamrao Vithal Co-op. Bank Limited
28 Lak
05 October 2009
Small Industries Development Bank Of India
90 Lak
17 September 2009
Small Industries Development Bank Of India
90 Lak
08 July 2020
Sidbi
23 Lak
26 February 2020
Sidbi
80 Lak
06 October 2016
Others
0
29 December 2016
Others
0
03 June 1999
Others
0
03 June 1999
Others
0
27 December 2021
Others
0
03 June 1999
The Shamrao Vitthal Co-operative Bank Limited
0
26 February 2020
Sidbi
0
08 July 2020
Sidbi
0
23 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 October 2007
The Shamrao Vithal Co-op.bank Ltd.
0
17 September 2009
Small Industries Development Bank Of India
0
05 October 2009
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
14 January 2016
Small Industries Development Bank Of India
0
30 July 2018
Sidbi
0
02 November 2010
Shamrao Vithal Co-operative Bank Limited
0
18 October 2012
Small Industries Development Bank Of India
0
06 October 2016
Others
0
29 December 2016
Others
0
03 June 1999
Others
0
03 June 1999
Others
0
27 December 2021
Others
0
03 June 1999
The Shamrao Vitthal Co-operative Bank Limited
0
26 February 2020
Sidbi
0
08 July 2020
Sidbi
0
23 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 October 2007
The Shamrao Vithal Co-op.bank Ltd.
0
17 September 2009
Small Industries Development Bank Of India
0
05 October 2009
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
14 January 2016
Small Industries Development Bank Of India
0
30 July 2018
Sidbi
0
02 November 2010
Shamrao Vithal Co-operative Bank Limited
0
18 October 2012
Small Industries Development Bank Of India
0
06 October 2016
Others
0
29 December 2016
Others
0
03 June 1999
Others
0
03 June 1999
Others
0
27 December 2021
Others
0
03 June 1999
The Shamrao Vitthal Co-operative Bank Limited
0
26 February 2020
Sidbi
0
08 July 2020
Sidbi
0
23 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 October 2007
The Shamrao Vithal Co-op.bank Ltd.
0
17 September 2009
Small Industries Development Bank Of India
0
05 October 2009
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
14 January 2016
Small Industries Development Bank Of India
0
30 July 2018
Sidbi
0
02 November 2010
Shamrao Vithal Co-operative Bank Limited
0
18 October 2012
Small Industries Development Bank Of India
0
06 October 2016
Others
0
29 December 2016
Others
0
03 June 1999
Others
0
03 June 1999
Others
0
27 December 2021
Others
0
03 June 1999
The Shamrao Vitthal Co-operative Bank Limited
0
26 February 2020
Sidbi
0
08 July 2020
Sidbi
0
23 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 October 2007
The Shamrao Vithal Co-op.bank Ltd.
0
17 September 2009
Small Industries Development Bank Of India
0
05 October 2009
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
14 January 2016
Small Industries Development Bank Of India
0
30 July 2018
Sidbi
0
02 November 2010
Shamrao Vithal Co-operative Bank Limited
0
18 October 2012
Small Industries Development Bank Of India
0
03 January 2024
Sidbi
0
06 October 2016
Others
0
29 December 2016
Others
0
03 June 1999
Others
0
03 June 1999
Others
0
27 December 2021
Others
0
03 June 1999
The Shamrao Vitthal Co-operative Bank Limited
0
26 February 2020
Sidbi
0
08 July 2020
Sidbi
0
23 August 2006
The Shamrao Vithal Co-op. Bank Limited
0
01 October 2007
The Shamrao Vithal Co-op.bank Ltd.
0
17 September 2009
Small Industries Development Bank Of India
0
05 October 2009
Small Industries Development Bank Of India
0
09 October 2015
Small Industries Development Bank Of India
0
14 January 2016
Small Industries Development Bank Of India
0
30 July 2018
Sidbi
0
02 November 2010
Shamrao Vithal Co-operative Bank Limited
0
18 October 2012
Small Industries Development Bank Of India
0

Documents

Form DPT-3-16092020-signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
Form CHG-1-09072020_signed
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-28062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-13082018