Company Information

CIN
Status
Date of Incorporation
17 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2005
Last Annual Meeting
12 May 2006
Paid Up Capital
49,530,600
Authorised Capital
70,000,000

Directors

Hitesh Shah
Hitesh Shah
Director/Designated Partner
almost 3 years ago
Shreyansh Sheth Pratap
Shreyansh Sheth Pratap
Director
about 22 years ago
Sanjay Hasmukhlal Dhandhukiya
Sanjay Hasmukhlal Dhandhukiya
Director/Designated Partner
over 23 years ago

Charges

93 Crore
05 January 2007
Bank Of Maharashtra
7 Crore
27 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
17 Crore
27 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
17 Crore
16 October 2006
Central Bank Of India
11 Crore
31 July 2006
Andhra Bank
19 Crore
28 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
27 September 2005
Bharat Overseas Bank Ltd
13 Crore
30 April 1998
Asset Reconstruction Company (india) Limited
6 Crore
27 September 2005
Bharat Overseas Bank Ltd
0
28 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
16 October 2006
Central Bank Of India
0
05 January 2007
Bank Of Maharashtra
0
27 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 April 1998
Asset Reconstruction Company (india) Limited
0
31 July 2006
Andhra Bank
0
27 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
27 September 2005
Bharat Overseas Bank Ltd
0
28 March 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
16 October 2006
Central Bank Of India
0
05 January 2007
Bank Of Maharashtra
0
27 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
30 April 1998
Asset Reconstruction Company (india) Limited
0
31 July 2006
Andhra Bank
0
27 December 2006
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Certificate of Registration for Modification of Mortgage-260509.PDF
Certificate of Registration for Modification of Mortgage-260509.PDF
Certificate of Registration for Modification of Mortgage-260509.PDF
Optional Attachment 1-240509.PDF
Optional Attachment 2-240509.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-240509.PDF
Instrument of details of the charge-240509.PDF
Form 8-240509-ChargeId-80053605.PDF
Evidence of cessation-190708.PDF
Form 32-190708.PDF
Evidence of cessation-220607.PDF
Form 32-220607.PDF
Certificate of Registration of Mortgage-060307.PDF
Certificate of Registration of Mortgage-060307.PDF
Certificate of Registration of Mortgage-060307.PDF
Certificate of Registration of Mortgage-050307.PDF
Certificate of Registration of Mortgage-050307.PDF
Certificate of Registration of Mortgage-050307.PDF
Instrument of details of the charge-260207.PDF
Form 8-260207.PDF
Instrument of details of the charge-240207.PDF
Form 8-240207.PDF
Others-121206.PDF
Balance sheet and Associated schedules-121206.PDF
Form 23AC-180506.PDF
Certificate of Registration of Mortgage-301106.PDF
Certificate of Registration of Mortgage-301106.PDF
Form 8-231106.PDF
Certificate of Registration of Mortgage-301106.PDF
Optional Attachment 3-231106.PDF