Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,020,000
Authorised Capital
2,500,000

Directors

Rajesh Babulal Shah
Rajesh Babulal Shah
Director
over 13 years ago
Manuel Micheal Gomes
Manuel Micheal Gomes
Director/Designated Partner
over 15 years ago
Martin Michael Gomes
Martin Michael Gomes
Director/Designated Partner
over 15 years ago
Michael Martin Gomes
Michael Martin Gomes
Director/Designated Partner
over 15 years ago

Charges

8 Crore
13 July 2018
Canara Bank
8 Crore
18 March 2013
The Shamrao Vithal Co-op. Bank Ltd.
2 Crore
13 July 2018
Canara Bank
0
18 March 2013
The Shamrao Vithal Co-op. Bank Ltd.
0
13 July 2018
Canara Bank
0
18 March 2013
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-08012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form MGT-7-05012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Memorandum of satisfaction of Charge-260514.PDF
Letter of the charge holder-260514.PDF
Form CHG-4-260514.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-260813 for the FY ending on-310311.OCT
Form66-260813 for the FY ending on-310312.OCT
Form 8-040413.OCT