Company Information
CIN
Status
Date of Incorporation
16 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,000
Authorised Capital
800,000
Directors
Sarita Satish Lonikar
Director
about 2 years ago
about 2 years ago
Satish Sudhakarrao Lonikar
Director
over 2 years ago
over 2 years ago
Past Directors
Rupa Santosh Shah
Director
over 14 years ago
over 14 years ago
Santosh Virendra Shah
Director
about 25 years ago
about 25 years ago
Charges
24 July 1996
State Bank Of Hyderabad
5 Lak
13 January 1999
The Samarao Vithal Co-operative Bank Ltd.
10 Lak
24 July 1996
State Bank Of Hyderabad
0
13 January 1999
The Samarao Vithal Co-operative Bank Ltd.
0
24 July 1996
State Bank Of Hyderabad
0
13 January 1999
The Samarao Vithal Co-operative Bank Ltd.
0
Documents
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
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 AOC-4-29102018_signed
Company CSR policy as per section 135(4)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Annual return as per schedule V of the Companies Act,1956-23102016
Form 20B-23102016
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
Form 20B-21102016
