Company Information
CIN
Status
Date of Incorporation
27 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Satish Sudama Janwalikar
Managing Director
almost 3 years ago
almost 3 years ago
Rashmi Satish Janwalikar
Director
about 29 years ago
about 29 years ago
Charges
14 October 2014
The Shamrao Vithal Co-operative Bank Limited
2 Crore
15 April 2014
The Cosmos Co- Operative Bank Ltd
10 Lak
01 June 2011
The Shamrao Vithal Co-operative Bank Limited
6 Crore
26 November 2010
The Shamrao Vithal Co-operative Bank Limited
4 Crore
24 March 2003
United Western Bank Ltd.
14 Lak
21 February 2007
Hdfc Bank Limited
2 Crore
21 August 2021
Svc Co-operative Bank Ltd.
25 Lak
01 June 2011
Others
0
26 November 2010
Others
0
14 October 2014
Others
0
21 August 2021
Others
0
21 February 2007
Hdfc Bank Limited
0
24 March 2003
United Western Bank Ltd.
0
15 April 2014
The Cosmos Co- Operative Bank Ltd
0
01 June 2011
Others
0
26 November 2010
Others
0
14 October 2014
Others
0
21 August 2021
Others
0
21 February 2007
Hdfc Bank Limited
0
24 March 2003
United Western Bank Ltd.
0
15 April 2014
The Cosmos Co- Operative Bank Ltd
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-03082020-signed
Company CSR policy as per section 135(4)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form PAS-3-15032018_signed
Form MGT-14-15032018_signed
Copy of Board or Shareholders? resolution-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Optional Attachment-(1)-15032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15032018
Copy of the special resolution authorizing the issue of bonus shares;-15032018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Form SH-7-05072017-signed
Form MGT-14-04072017-signed
Altered memorandum of assciation;-30062017
Copy of the resolution for alteration of capital;-30062017
