Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,275,520
Authorised Capital
1,350,000
Directors
Vithal Govind Dhamankar
Director/Designated Partner
about 6 years ago
about 6 years ago
Yogesh Shirish Babrekar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dip Samirbhai Desai
Additional Director
over 10 years ago
over 10 years ago
Vikramkumar Naik
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Charges
17 March 2015
The Shamrao Vithal Cooperative Bank Limited
1 Crore
24 June 2011
The Shamrao Vithal Cooperative Bank Limited
1 Crore
05 March 2012
The Shamrao Vithal Co-operative Bank Limited
1 Crore
24 June 2011
The Shamrao Vithal Cooperative Bank Limited
0
17 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
05 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2011
The Shamrao Vithal Cooperative Bank Limited
0
17 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
05 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2011
The Shamrao Vithal Cooperative Bank Limited
0
17 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
05 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2011
The Shamrao Vithal Cooperative Bank Limited
0
17 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
05 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
24 June 2011
The Shamrao Vithal Cooperative Bank Limited
0
17 March 2015
The Shamrao Vithal Cooperative Bank Limited
0
05 March 2012
The Shamrao Vithal Co-operative Bank Limited
0
Documents
List of share holders, debenture holders;-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Form DPT-3-23102020-signed
Form MSME FORM I-27092020_signed
Form DPT-3-17092020-signed
Form PAS-3-17042020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042020
Copy of Board or Shareholders? resolution-17042020
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Altered articles of association;-16032020
Form MGT-14-11032020_signed
Altered articles of association-11032020
Altered articles of association;-11032020
Altered memorandum of association-11032020
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Form MGT-14-10022020-signed
Optional Attachment-(1)-04022020
Optional Attachment-(3)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-04022020
Optional Attachment-(2)-04022020
