Company Information
CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
225,013,520
Authorised Capital
500,000,000
Directors
Yogita Balakrishna Shetty
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Satish Padavu Shenoy
Director
about 12 years ago
about 12 years ago
Anand Chimaji Kadam
Director
about 12 years ago
about 12 years ago
Deepak Bhaskar Shenoy
Additional Director
over 12 years ago
over 12 years ago
Srinivas Gurpur Kamath
Additional Director
over 12 years ago
over 12 years ago
Pankaj Gangaram Joshi
Additional Director
over 12 years ago
over 12 years ago
M G Ganapathy Subramaniam
Whole Time Director
over 12 years ago
over 12 years ago
Srushti C Mody
Additional Director
about 13 years ago
about 13 years ago
Shripal Parasmal Jain
Additional Director
about 13 years ago
about 13 years ago
Mustafa Shabbir Badami
Company Secretary
over 13 years ago
over 13 years ago
Venkatraman Gopal Nadar
Director
about 14 years ago
about 14 years ago
Sapna Kesto Karmokar
Company Secretary
over 15 years ago
over 15 years ago
Shridhar Krishnayya Shetty
Director
over 15 years ago
over 15 years ago
Gopi Chellappan Nair
Whole Time Director
over 15 years ago
over 15 years ago
Valliammal Murugan Thevar
Director
almost 24 years ago
almost 24 years ago
Murugan Muthiah Thevar
Director
almost 24 years ago
almost 24 years ago
Charges
28 September 2012
Union Bank Of India
10 Crore
24 August 2012
Union Bank Of India
5 Crore
18 February 2012
Bank Of India
6 Crore
18 February 2012
Bank Of India
15 Crore
26 September 2011
State Bank Of India
215 Crore
01 December 2004
Small Industries Development Bank Of India
35 Lak
03 August 2010
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
25 February 2009
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
23 Crore
05 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
25 October 2007
The Shamrao Vithal Co-operative Bank Ltd
44 Crore
30 December 2003
The Shemrao Vithel Co-oprative Bank Ltd.
25 Lak
11 October 2010
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
25 February 2009
The Shamrao Vithal Co-op. Bank Ltd.
19 Crore
26 March 2002
Sbi Factors & Commercial Services P.ltd
72 Lak
16 January 2015
Sbicap Trustee Company Limited
268 Crore
09 December 2014
Central Bank Of India
6 Crore
30 September 2014
Union Bank Of India
3 Crore
09 September 2014
Punjab National Bank
10 Crore
26 May 2014
Bank Of India
20 Crore
17 April 2014
Bank Of Maharashtra
17 Crore
17 April 2014
Bank Of Maharashtra
17 Crore
27 March 2014
Syndicate Bank
18 Crore
17 November 2013
Bank Of India
2 Crore
23 May 2013
Bank Of India
5 Crore
15 March 2013
State Bank Of India
90 Crore
28 September 2012
Union Bank Of India
10 Crore
28 September 2012
Union Bank Of India
20 Crore
09 December 2014
Central Bank Of India
0
28 September 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
27 March 2014
Syndicate Bank
0
26 September 2011
State Bank Of India
0
09 September 2014
Punjab National Bank
0
11 October 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 February 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2012
Bank Of India
0
17 November 2013
Bank Of India
0
23 May 2013
Bank Of India
0
30 December 2003
The Shemrao Vithel Co-oprative Bank Ltd.
0
30 September 2014
Union Bank Of India
0
26 March 2002
Sbi Factors & Commercial Services P.ltd
0
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2015
Sbicap Trustee Company Limited
0
26 May 2014
Bank Of India
0
17 April 2014
Bank Of Maharashtra
0
17 April 2014
Bank Of Maharashtra
0
15 March 2013
State Bank Of India
0
24 August 2012
Union Bank Of India
0
18 February 2012
Bank Of India
0
03 August 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 February 2009
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
01 December 2004
Small Industries Development Bank Of India
0
05 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
25 October 2007
The Shamrao Vithal Co-operative Bank Ltd
0
09 December 2014
Central Bank Of India
0
28 September 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
27 March 2014
Syndicate Bank
0
26 September 2011
State Bank Of India
0
09 September 2014
Punjab National Bank
0
11 October 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 February 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2012
Bank Of India
0
17 November 2013
Bank Of India
0
23 May 2013
Bank Of India
0
30 December 2003
The Shemrao Vithel Co-oprative Bank Ltd.
0
30 September 2014
Union Bank Of India
0
26 March 2002
Sbi Factors & Commercial Services P.ltd
0
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2015
Sbicap Trustee Company Limited
0
26 May 2014
Bank Of India
0
17 April 2014
Bank Of Maharashtra
0
17 April 2014
Bank Of Maharashtra
0
15 March 2013
State Bank Of India
0
24 August 2012
Union Bank Of India
0
18 February 2012
Bank Of India
0
03 August 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 February 2009
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
01 December 2004
Small Industries Development Bank Of India
0
05 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
25 October 2007
The Shamrao Vithal Co-operative Bank Ltd
0
09 December 2014
Central Bank Of India
0
28 September 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
28 September 2012
Union Bank Of India
0
27 March 2014
Syndicate Bank
0
26 September 2011
State Bank Of India
0
09 September 2014
Punjab National Bank
0
11 October 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 February 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
18 February 2012
Bank Of India
0
17 November 2013
Bank Of India
0
23 May 2013
Bank Of India
0
30 December 2003
The Shemrao Vithel Co-oprative Bank Ltd.
0
30 September 2014
Union Bank Of India
0
26 March 2002
Sbi Factors & Commercial Services P.ltd
0
06 September 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
16 January 2015
Sbicap Trustee Company Limited
0
26 May 2014
Bank Of India
0
17 April 2014
Bank Of Maharashtra
0
17 April 2014
Bank Of Maharashtra
0
15 March 2013
State Bank Of India
0
24 August 2012
Union Bank Of India
0
18 February 2012
Bank Of India
0
03 August 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
25 February 2009
The Shamrao Vithal Co-operative Bank Limited (lead Bankers)
0
01 December 2004
Small Industries Development Bank Of India
0
05 September 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
25 October 2007
The Shamrao Vithal Co-operative Bank Ltd
0
Documents
Evidence of cessation;-16092016
Form DIR-12-16092016_signed
Notice of resignation;-16092016
Optional Attachment-(1)-16092016
Form DIR-11-040216.OCT
Form MGT-15-020216.OCT
Form MGT-14-290116.OCT
Copy of resolution-290116.PDF
Form DIR-12-250116.OCT
Evidence of cessation-230116.PDF
Optional Attachment 1-230116.PDF
Certificate of Registration for Modification of Mortgage-281015.PDF
Certificate of Registration for Modification of Mortgage-281015.PDF
Instrument of creation or modification of charge-281015.PDF
Form CHG-1-281015.OCT
Certificate of Registration for Modification of Mortgage-281015.PDF
Copy of Board Resolution-090915.PDF
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Letter of Appointment-180815.PDF
Optional Attachment 2-180815.PDF
Optional Attachment 3-180815.PDF
Optional Attachment 1-180815.PDF
Form DIR-12-100715.OCT
Optional Attachment 1-100715.PDF
Evidence of cessation-100715.PDF
Form DIR-12-230515.OCT
Evidence of cessation-230515.PDF
Instrument of creation or modification of charge-120315.PDF
Certificate of Registration of Mortgage-120315.PDF
