Company Information
CIN
Status
Date of Incorporation
08 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Rajesh Kumar Narpatrajji Kothari
Director
over 18 years ago
over 18 years ago
Sandeep Mahendra Kothari
Director
over 22 years ago
over 22 years ago
Past Directors
Naval N Kithania
Director
over 22 years ago
over 22 years ago
Manish Ajmera Hasmukhrai
Director
over 22 years ago
over 22 years ago
Charges
28 July 2007
Punjab National Bank
85 Lak
23 July 2007
Punjab National Bank
5 Crore
10 June 2004
The Shamrao Vithal Co-op. Bank Limited
1 Crore
10 June 2004
The Shamrao Vithal Co-operative Bank Ltd
1 Crore
23 July 2007
Others
0
10 June 2004
The Shamrao Vithal Co-operative Bank Ltd
0
10 June 2004
The Shamrao Vithal Co-op. Bank Limited
0
28 July 2007
Punjab National Bank
0
23 July 2007
Others
0
10 June 2004
The Shamrao Vithal Co-operative Bank Ltd
0
10 June 2004
The Shamrao Vithal Co-op. Bank Limited
0
28 July 2007
Punjab National Bank
0
23 July 2007
Others
0
10 June 2004
The Shamrao Vithal Co-operative Bank Ltd
0
10 June 2004
The Shamrao Vithal Co-op. Bank Limited
0
28 July 2007
Punjab National Bank
0
Documents
Optional Attachment-(1)-09012020
Instrument(s) of creation or modification of charge;-09012020
Form CHG-1-09012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(4)-09012020
Optional Attachment-(2)-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-15112016_signed
