Company Information

CIN
Status
Date of Incorporation
22 February 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Swati Sanjay Khare
Swati Sanjay Khare
Director
over 2 years ago
Sanjay Chandrakant Khare
Sanjay Chandrakant Khare
Director
over 2 years ago

Past Directors

Chandrakant Divakar Khare
Chandrakant Divakar Khare
Director
over 27 years ago

Charges

5 Lak
04 March 1987
The Shamrao Vithal Co-operative Bank Ltd
57 Thousand
27 June 1981
State Bank Of India
4 Lak
04 March 1987
The Shamrao Vithal Co-operative Bank Ltd
0
27 June 1981
State Bank Of India
0
04 March 1987
The Shamrao Vithal Co-operative Bank Ltd
0
27 June 1981
State Bank Of India
0
04 March 1987
The Shamrao Vithal Co-operative Bank Ltd
0
27 June 1981
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Evidence of cessation;-24042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT