Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sandeep Govind Lele
Sandeep Govind Lele
Director
about 2 years ago
Esha Sandeep Lele
Esha Sandeep Lele
Director
over 30 years ago

Charges

0
31 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
65 Lak
05 November 2007
The Shamrao Vithal Co-operative Bank Limited
7 Lak
17 June 1995
Janalaxmi Co Op Bank Ltd
3 Lak
31 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 June 1995
Janalaxmi Co Op Bank Ltd
0
05 November 2007
The Shamrao Vithal Co-operative Bank Limited
0
31 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 June 1995
Janalaxmi Co Op Bank Ltd
0
05 November 2007
The Shamrao Vithal Co-operative Bank Limited
0
31 July 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
17 June 1995
Janalaxmi Co Op Bank Ltd
0
05 November 2007
The Shamrao Vithal Co-operative Bank Limited
0

Documents

List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form INC-22-10042018_signed
Letter of the charge holder stating that the amount has been satisfied-10042018
Form CHG-4-10042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180410
Copies of the utility bills as mentioned above (not older than two months)-09042018
Optional Attachment-(1)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Copy of board resolution authorizing giving of notice-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017