Company Information
CIN
Status
Date of Incorporation
20 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sneha Rajan Datar
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Satish Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gadgil
Director
about 16 years ago
about 16 years ago
Past Directors
Shamim Anil Gadgil
Director
over 20 years ago
over 20 years ago
Anil Keshav Gadgil
Director
almost 33 years ago
almost 33 years ago
Charges
22 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
50 Lak
22 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
22 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
22 August 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-26112020-signed
Form MGT-6-04112020_signed
-04112020
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Notice of resignation;-14102020
Form MGT-7-02102020_signed
Optional Attachment-(1)-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Form DIR-12-19082020_signed
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Form DPT-3-08012020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Copy of resolution passed by the company-04062019
