Company Information

CIN
Status
Date of Incorporation
29 November 1994
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
5,000,000

Directors

Karan Vijay Gupta
Karan Vijay Gupta
Director/Designated Partner
almost 3 years ago
Pratap Govindrao Patole
Pratap Govindrao Patole
Director
about 31 years ago

Past Directors

Meena Vijay Gupta
Meena Vijay Gupta
Additional Director
over 6 years ago
Mandakini Pratap Patole
Mandakini Pratap Patole
Director
about 31 years ago

Charges

47 Crore
01 October 2012
The Shamrao Vithal Co-oprative Bank Limited
35 Crore
06 March 2012
The Shamrao Vithal Co-operative Bank Limited
7 Crore
05 February 2008
The Shamrao Vithal Co-op. Bank Limited
87 Lak
22 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
18 Lak
13 June 2003
The Shamrao Vithal Co-op. Bank Ltd.
10 Lak
23 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
28 Lak
19 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
16 Lak
03 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
03 October 2002
The Shamrao Vithal Co0op. Bank Limited
1 Crore
23 March 1999
The Nasik People's Co-op. Bank Ltd.
10 Lak
25 March 1997
The Nasik People's Co-op. Bank Ltd.
10 Lak
25 March 1997
The Nasik People Co-op. Bank Ltd.
10 Lak
23 March 1999
The Nasik People's Co-op. Bank Ltd.
10 Lak
16 March 1999
The Nasik People's Co-op. Bank Ltd.
15 Lak
16 May 2007
Punjab National Bank
1 Crore
22 December 1997
Padmshri Dr. Vithalrao Vikhe Patil Co-op. Bank Ltd.
2 Lak
25 August 2001
The Cosmos Co-op. Bank Ltd.
20 Lak
21 July 2006
Punjab National Bank
5 Lak
21 July 2006
Punjab National Bank
71 Thousand
21 July 2006
Punjab National Bank
10 Lak
21 July 2006
Punjab National Bank
11 Lak
21 July 2006
Punjab National Bank
13 Lak
21 July 2006
Punjab National Bank
3 Lak
21 July 2006
Punjab National Bank
15 Lak
21 July 2006
Punjab National Bank
3 Crore
21 July 2006
Punjab National Bank
95 Lak
21 July 2006
Punjab National Bank
0
16 March 1999
The Nasik People's Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
03 October 2002
The Shamrao Vithal Co0op. Bank Limited
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
22 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2001
The Cosmos Co-op. Bank Ltd.
0
22 December 1997
Padmshri Dr. Vithalrao Vikhe Patil Co-op. Bank Ltd.
0
06 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
25 March 1997
The Nasik People's Co-op. Bank Ltd.
0
23 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 1997
The Nasik People Co-op. Bank Ltd.
0
01 October 2012
The Shamrao Vithal Co-oprative Bank Limited
0
19 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
05 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
03 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
16 March 1999
The Nasik People's Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
03 October 2002
The Shamrao Vithal Co0op. Bank Limited
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
22 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2001
The Cosmos Co-op. Bank Ltd.
0
22 December 1997
Padmshri Dr. Vithalrao Vikhe Patil Co-op. Bank Ltd.
0
06 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
25 March 1997
The Nasik People's Co-op. Bank Ltd.
0
23 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 1997
The Nasik People Co-op. Bank Ltd.
0
01 October 2012
The Shamrao Vithal Co-oprative Bank Limited
0
19 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
05 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
03 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
16 March 1999
The Nasik People's Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
03 October 2002
The Shamrao Vithal Co0op. Bank Limited
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
22 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2001
The Cosmos Co-op. Bank Ltd.
0
22 December 1997
Padmshri Dr. Vithalrao Vikhe Patil Co-op. Bank Ltd.
0
06 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
25 March 1997
The Nasik People's Co-op. Bank Ltd.
0
23 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 1997
The Nasik People Co-op. Bank Ltd.
0
01 October 2012
The Shamrao Vithal Co-oprative Bank Limited
0
19 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
05 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
03 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
16 March 1999
The Nasik People's Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
03 October 2002
The Shamrao Vithal Co0op. Bank Limited
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
22 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2001
The Cosmos Co-op. Bank Ltd.
0
22 December 1997
Padmshri Dr. Vithalrao Vikhe Patil Co-op. Bank Ltd.
0
06 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
25 March 1997
The Nasik People's Co-op. Bank Ltd.
0
23 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 1997
The Nasik People Co-op. Bank Ltd.
0
01 October 2012
The Shamrao Vithal Co-oprative Bank Limited
0
19 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
05 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
03 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
16 May 2007
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
16 March 1999
The Nasik People's Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
03 October 2002
The Shamrao Vithal Co0op. Bank Limited
0
23 March 1999
The Nasik People's Co-op. Bank Ltd.
0
22 January 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
25 August 2001
The Cosmos Co-op. Bank Ltd.
0
22 December 1997
Padmshri Dr. Vithalrao Vikhe Patil Co-op. Bank Ltd.
0
06 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
21 July 2006
Punjab National Bank
0
21 July 2006
Punjab National Bank
0
25 March 1997
The Nasik People's Co-op. Bank Ltd.
0
23 May 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
25 March 1997
The Nasik People Co-op. Bank Ltd.
0
01 October 2012
The Shamrao Vithal Co-oprative Bank Limited
0
19 December 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
05 February 2008
The Shamrao Vithal Co-op. Bank Limited
0
03 October 2002
The Shamrao Vithal Co-op. Bank Ltd.
0
13 June 2003
The Shamrao Vithal Co-op. Bank Ltd.
0
21 July 2006
Punjab National Bank
0
16 May 2007
Punjab National Bank
0

Documents

Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Notice of resignation;-15052019
Notice of resignation filed with the company-15052019
Interest in other entities;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-11-15052019_signed
Acknowledgement received from company-15052019
Form DIR-12-15052019_signed
Proof of dispatch-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016