Company Information
CIN
Status
Date of Incorporation
07 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
60,000,000
Directors
Brijendra Deshbandhu Kagzi
Beneficial Owner
almost 3 years ago
almost 3 years ago
Abhay Brijendra Kagzi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vinodkumar Navrangrai Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Sharda Deshbandhu Kagzi
Director
over 38 years ago
over 38 years ago
Deshbandhu Phulchand Kagzi
Director
over 38 years ago
over 38 years ago
Charges
06 February 2018
Kotak Mahindra Bank Limited
11 Crore
06 May 2015
Deutsche Bank Ag
1 Crore
13 April 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
03 October 2007
Union Bank Of India
42 Crore
21 July 2010
Shamrao Vithal Co-operative Bank Limited
3 Crore
20 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
03 July 2020
Kotak Mahindra Bank Limited
1 Crore
08 September 2023
Others
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
06 June 2023
Others
0
21 January 2022
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
06 February 2018
Others
0
03 July 2020
Others
0
21 July 2010
Shamrao Vithal Co-operative Bank Limited
0
03 October 2007
Union Bank Of India
0
13 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2015
Deutsche Bank Ag
0
08 September 2023
Others
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
06 June 2023
Others
0
21 January 2022
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
06 February 2018
Others
0
03 July 2020
Others
0
21 July 2010
Shamrao Vithal Co-operative Bank Limited
0
03 October 2007
Union Bank Of India
0
13 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2015
Deutsche Bank Ag
0
08 September 2023
Others
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
06 June 2023
Others
0
21 January 2022
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
06 February 2018
Others
0
03 July 2020
Others
0
21 July 2010
Shamrao Vithal Co-operative Bank Limited
0
03 October 2007
Union Bank Of India
0
13 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2015
Deutsche Bank Ag
0
08 September 2023
Others
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
08 June 2023
Canara Bank
0
06 June 2023
Others
0
21 January 2022
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
06 February 2018
Others
0
03 July 2020
Others
0
21 July 2010
Shamrao Vithal Co-operative Bank Limited
0
03 October 2007
Union Bank Of India
0
13 April 2010
The Shamrao Vithal Co-operative Bank Limited
0
20 August 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
06 May 2015
Deutsche Bank Ag
0
Documents
Form PAS-6-01122020_signed
Optional Attachment-(1)-25112020
Form PAS-6-18092020_signed
Form DPT-3-18092020-signed
Form PAS-6-17092020_signed
Form DIR-12-09092020_signed
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form CHG-4-17082020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-06082020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form INC-28-12032020-signed
Form GNL-2-11032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(1)-23012020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-25102019-signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
