Company Information
CIN
Status
Date of Incorporation
18 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,165,700
Authorised Capital
2,500,000
Directors
Alok Tholiya
Director
about 38 years ago
about 38 years ago
Hema Alok Tholiya
Director
about 38 years ago
about 38 years ago
Past Directors
Pratik Alok Tholiya
Director
almost 22 years ago
almost 22 years ago
Charges
17 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
12 January 1995
Bank Of Bardoa
1 Lak
27 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
10 Lak
10 May 2002
The Shamrao Vithal Co Op Bank Ltd
1 Lak
17 August 1999
The Shamrao Vithal Co Operative Bank Limited
6 Lak
05 September 1995
The S. Withal Co-op. Bank Ltd.
20 Lak
12 January 1995
Bank Of Bardoa
0
05 September 1995
The S. Withal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co Operative Bank Limited
0
27 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
10 May 2002
The Shamrao Vithal Co Op Bank Ltd
0
12 January 1995
Bank Of Bardoa
0
05 September 1995
The S. Withal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co Operative Bank Limited
0
27 October 2000
The Shamrao Vithal Co-op. Bank Ltd.
0
17 August 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
10 May 2002
The Shamrao Vithal Co Op Bank Ltd
0
Documents
Form ADT-1-09122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Form DPT-3-30062019
Form AOC-4-03112018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
