Company Information
CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Abbas Nooruddin Mithiborwala
Director/Designated Partner
about 3 years ago
about 3 years ago
Nuruddin Abbas Mithiborwala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vali N Mithiborwala
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Faiyaz Fakhruddin Valikarimwala
Director
almost 25 years ago
almost 25 years ago
Charges
21 December 2017
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
30 November 2017
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
07 August 2017
Svc Co-operative Bank Ltd.
7 Lak
29 March 2016
The Shamrao Vithal Co-operative Bank Ltd
28 Lak
07 October 2015
The Shamrao Vithal Cooperative Bank Limited
31 Lak
16 May 2008
The Shamrao Vithal Co-operative Bank Limited
17 Crore
28 March 2002
The Shamrao Vithal Co-operative Bank Limited
10 Crore
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
4 Lak
03 January 2013
The Saraswat Co-operative Bank Limited
11 Lak
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
5 Lak
02 August 2012
The Saraswat Co-op-bank Ltd
6 Lak
22 July 2021
Svc Co-operative Bank Ltd.
9 Lak
13 July 2021
Svc Co-operative Bank Ltd
10 Crore
22 June 2020
Svc Co-operative Bank Limited.
10 Crore
16 December 2019
Svc Co-operative Bank Ltd
4 Lak
22 June 2020
Others
0
28 March 2002
Others
0
21 December 2017
Others
0
16 December 2019
Others
0
13 July 2021
Others
0
22 July 2021
Others
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2017
Others
0
16 May 2008
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-op-bank Ltd
0
03 January 2013
The Saraswat Co-operative Bank Limited
0
07 October 2015
The Shamrao Vithal Cooperative Bank Limited
0
22 June 2020
Others
0
28 March 2002
Others
0
21 December 2017
Others
0
16 December 2019
Others
0
13 July 2021
Others
0
22 July 2021
Others
0
30 November 2017
Others
0
29 March 2016
Others
0
07 August 2017
Others
0
16 May 2008
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
07 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2012
The Saraswat Co-op-bank Ltd
0
03 January 2013
The Saraswat Co-operative Bank Limited
0
07 October 2015
The Shamrao Vithal Cooperative Bank Limited
0
Documents
Form PAS-3-13112020_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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form SH-7-09112020-signed
Copy of the resolution for alteration of capital;-21102020
Altered memorandum of assciation;-21102020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-21082020-signed
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form CHG-1-13012020_signed
Optional Attachment-(2)-13012020
Instrument(s) of creation or modification of charge;-13012020
Optional Attachment-(1)-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
