Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Harish Narayan Kamath
Additional Director
about 4 years ago
about 4 years ago
Yomesh Pravinbhai Makwana
Additional Director
about 7 years ago
about 7 years ago
Trupti Kesubhai Siddhapura
Additional Director
about 8 years ago
about 8 years ago
Mittal Parsottam Baldha
Additional Director
about 8 years ago
about 8 years ago
Ushaben Bhagwandas Mehta
Director
over 12 years ago
over 12 years ago
Preeti Devang Mehta
Director
over 12 years ago
over 12 years ago
Devang Bhagwandas Mehta
Director
over 12 years ago
over 12 years ago
Bhagwandas Nagardas Mehta
Director
over 12 years ago
over 12 years ago
Charges
05 August 2016
The Shamrao Vithal Co-operative Bank Ltd
10 Lak
05 August 2016
Others
0
05 August 2016
Others
0
05 August 2016
Others
0
Documents
Form INC-22-07012021_signed
Optional Attachment-(1)-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-21122020-signed
Form DIR-12-19032020_signed
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Notice of resignation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Form ADT-1-24012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(4)-17012020
