Company Information
CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,410,000
Authorised Capital
4,000,000
Directors
Kirti Shreyas Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreyas Shrikant Patil
Director
almost 4 years ago
almost 4 years ago
Past Directors
Jyoti Shrikant Patil
Director
almost 30 years ago
almost 30 years ago
Shrikant Eknath Patil
Director
almost 30 years ago
almost 30 years ago
Charges
05 September 2017
Hdfc Bank Limited
2 Crore
27 December 1996
State Bank Of India
8 Lak
01 November 2017
Hdfc Bank Limited
2 Crore
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
75 Lak
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
1 Crore
14 December 2022
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
0
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
0
27 December 1996
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
0
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
0
27 December 1996
State Bank Of India
0
14 December 2022
Hdfc Bank Limited
0
05 September 2017
Hdfc Bank Limited
0
01 November 2017
Hdfc Bank Limited
0
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
0
20 August 2010
The Shamrao Vithal Co-op Bank Ltd
0
27 December 1996
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-13102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form CHG-1-09102019_signed
Optional Attachment-(1)-09102019
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form AOC - 4 CFS-19012019_signed
Form AOC-4-18012019_signed
Form ADT-1-17012019_signed
Form ADT-1-12012019_signed
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of resolution passed by the company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of written consent given by auditor-31122018
