Company Information

CIN
Status
Date of Incorporation
26 September 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,943,000
Authorised Capital
3,000,000

Directors

Bhavik Ashok Shah
Bhavik Ashok Shah
Director
over 2 years ago
Hiren Amrutlal Shah
Hiren Amrutlal Shah
Director
about 10 years ago

Past Directors

Purshottam Beharilal Choudhary
Purshottam Beharilal Choudhary
Director
almost 24 years ago
Umadevi Choudhary
Umadevi Choudhary
Director
about 28 years ago
Sanjiv Purshottam Choudhary
Sanjiv Purshottam Choudhary
Director
about 33 years ago

Charges

0
26 March 2002
The Shamrao Vithal Co-op Bank Ltd
23 Lak
26 March 2002
The Shamrao Vithal Co-op Bank Ltd
0
26 March 2002
The Shamrao Vithal Co-op Bank Ltd
0
26 March 2002
The Shamrao Vithal Co-op Bank Ltd
0

Documents

Form INC-28-04042018-signed
Optional Attachment-(2)-04042018
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Optional Attachment-(1)-04042018
Copy of court order or NCLT or CLB or order by any other competent authority.-14032018
Form ADT-3-21062017-signed
Resignation letter-12062017
Form SH-7-04042017-signed
Form MGT-14-03042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170403
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
Optional Attachment-(1)-30032017
Altered articles of association-30032017
Altered articles of association;-30032017
Altered memorandum of association-30032017
Copy of the resolution for alteration of capital;-30032017
Form MGT-6-06032017_signed
-06032017
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form DIR-12-070316.OCT
Optional Attachment 1-070316.PDF
Letter of Appointment-070316.PDF
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-070316.PDF
Optional Attachment 4-070316.PDF
Optional Attachment 2-070316.PDF