Company Information

CIN
Status
Date of Incorporation
10 August 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
20,000,000

Directors

Karan Vijay Gupta
Karan Vijay Gupta
Director
almost 3 years ago
Pratap Govindrao Patole
Pratap Govindrao Patole
Director
over 20 years ago

Past Directors

Meena Vijay Gupta
Meena Vijay Gupta
Additional Director
over 6 years ago
Mandakini Pratap Patole
Mandakini Pratap Patole
Director
over 20 years ago

Charges

119 Crore
25 March 2014
Electronica Finance Limited
34 Lak
08 January 2014
State Bank Of India
4 Crore
03 January 2014
The Shamrao Vitthal Cooperative Bank Limited
20 Crore
17 April 2013
The Shamrao Vithalco-operative Bank Limited
17 Crore
17 April 2013
The Shamrao Vithalco-operative Bank Limited
4 Crore
22 September 2009
The Shamrao Vithal Co-op. Bank Limited
4 Crore
05 February 2009
The Shamrao Vithal Co-operative Bank Limited
2 Crore
27 February 2008
The Shamrao Vithal Co-op. Bank Limited
19 Crore
11 February 2008
The Shamrao Vithal Co-op. Bank Limited
14 Crore
05 February 2008
The Shamrao Vitthal Cooperative Bank Limited
33 Crore
07 December 2007
Electronica Finance Limited
39 Lak
20 March 2007
Punjab National Bank
88 Lak
20 March 2007
Punjab National Bank
55 Lak
20 March 2007
Punjab National Bank
4 Crore
06 December 2005
The Shamrao Vithal Co-op Bank Ltd
67 Lak
06 December 2005
The Shamrao Vithal Co-op Bank Ltd
2 Crore
31 January 2022
Others
0
11 February 2008
Others
0
05 February 2008
Others
0
17 April 2013
The Shamrao Vithalco-operative Bank Limited
0
05 February 2009
The Shamrao Vithal Co-operative Bank Limited
0
03 January 2014
The Shamrao Vitthal Cooperative Bank Limited
0
22 September 2009
The Shamrao Vithal Co-op. Bank Limited
0
06 December 2005
The Shamrao Vithal Co-op Bank Ltd
0
20 March 2007
Punjab National Bank
0
27 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
06 December 2005
The Shamrao Vithal Co-op Bank Ltd
0
20 March 2007
Punjab National Bank
0
08 January 2014
State Bank Of India
0
20 March 2007
Punjab National Bank
0
25 March 2014
Electronica Finance Limited
0
17 April 2013
The Shamrao Vithalco-operative Bank Limited
0
07 December 2007
Electronica Finance Limited
0
31 January 2022
Others
0
11 February 2008
Others
0
05 February 2008
Others
0
17 April 2013
The Shamrao Vithalco-operative Bank Limited
0
05 February 2009
The Shamrao Vithal Co-operative Bank Limited
0
03 January 2014
The Shamrao Vitthal Cooperative Bank Limited
0
22 September 2009
The Shamrao Vithal Co-op. Bank Limited
0
06 December 2005
The Shamrao Vithal Co-op Bank Ltd
0
20 March 2007
Punjab National Bank
0
27 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
06 December 2005
The Shamrao Vithal Co-op Bank Ltd
0
20 March 2007
Punjab National Bank
0
08 January 2014
State Bank Of India
0
20 March 2007
Punjab National Bank
0
25 March 2014
Electronica Finance Limited
0
17 April 2013
The Shamrao Vithalco-operative Bank Limited
0
07 December 2007
Electronica Finance Limited
0

Documents

Form AOC-4-08022024_signed
Form AOC-4-04122023_signed
Form MGT-7-22102023_signed
Form ADT-1-19102023_signed
Copy of resolution passed by the company-19102023
Copy of written consent given by auditor-19102023
Copy of the intimation sent by company-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
List of share holders, debenture holders;-17102023
Statement of Subsidiaries as per section 129 - Form AOC-1-17102023
Optional Attachment-(1)-17102023
Form AOC-4-17102023
Form MGT-7-21112022_signed
List of share holders, debenture holders;-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(1)-01112022
Statement of Subsidiaries as per section 129 - Form AOC-1-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form CHG-1-30062022_signed
Form CHG-4-30062022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220629
Form CHG-4-29062022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220628
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220628
Form CHG-1-27062022
Letter of the charge holder stating that the amount has been satisfied-27062022
Form CHG-4-27062022
Instrument(s) of creation or modification of charge;-27062022