Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,094,980
Authorised Capital
40,000,000

Directors

Rani Vijay Shastri
Rani Vijay Shastri
Director
about 6 years ago
Anjali Shastri
Anjali Shastri
Director
almost 20 years ago
Nitish Vijay Shastri
Nitish Vijay Shastri
Director
over 20 years ago

Past Directors

Adit Nitish Shastri
Adit Nitish Shastri
Director
about 6 years ago
Vijay Rishideo Shastri
Vijay Rishideo Shastri
Director
over 20 years ago

Charges

56 Crore
21 December 2018
Hero Fincorp Limited
1 Crore
24 May 2018
Siemens Financial Services Private Limited
56 Lak
25 January 2018
Dewan Housing Finance Corporation Limited
58 Lak
08 January 2018
Siemens Financial Services Private Limited
78 Lak
22 September 2016
The South Indian Bank Limited
21 Crore
22 August 2016
Hero Fincorp Limited
1 Crore
14 January 2016
Edelweiss Retail Finance Limited
23 Lak
10 September 2009
The Shamrao Vithalco-operative Bank Limited
10 Crore
20 November 2009
The Shamrao Vithal Co-operative Bank Limited
9 Crore
09 April 2014
The Shamrao Vitthal Cooperative Bank Limited
6 Crore
17 January 2013
The Shamrao Vithalco-operative Bank Limited
10 Crore
14 March 2008
City Union Bank Limited
5 Crore
18 March 2008
City Union Bank Limited
5 Crore
09 August 2007
Abn Amro Bank N. V.
3 Crore
15 January 2007
Bank Of Maharashtra
72 Lak
22 February 2007
Bank Of Maharashtra
20 Lak
28 August 2020
Edelweiss Retail Finance Limited
1 Lak
04 October 2019
Yes Bank Limited
15 Crore
02 July 2019
Yes Bank Limited
15 Crore
22 September 2016
Others
0
28 August 2020
Others
0
09 April 2014
The Shamrao Vitthal Cooperative Bank Limited
0
04 October 2019
Yes Bank Limited
0
21 December 2018
Others
0
25 January 2018
Others
0
24 May 2018
Others
0
08 January 2018
Others
0
17 January 2013
The Shamrao Vithalco-operative Bank Limited
0
20 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
22 August 2016
Others
0
02 July 2019
Others
0
22 February 2007
Bank Of Maharashtra
0
14 January 2016
Edelweiss Retail Finance Limited
0
10 September 2009
The Shamrao Vithalco-operative Bank Limited
0
09 August 2007
Abn Amro Bank N. V.
0
14 March 2008
City Union Bank Limited
0
18 March 2008
City Union Bank Limited
0
15 January 2007
Bank Of Maharashtra
0
22 September 2016
Others
0
28 August 2020
Others
0
09 April 2014
The Shamrao Vitthal Cooperative Bank Limited
0
04 October 2019
Yes Bank Limited
0
21 December 2018
Others
0
25 January 2018
Others
0
24 May 2018
Others
0
08 January 2018
Others
0
17 January 2013
The Shamrao Vithalco-operative Bank Limited
0
20 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
22 August 2016
Others
0
02 July 2019
Others
0
22 February 2007
Bank Of Maharashtra
0
14 January 2016
Edelweiss Retail Finance Limited
0
10 September 2009
The Shamrao Vithalco-operative Bank Limited
0
09 August 2007
Abn Amro Bank N. V.
0
14 March 2008
City Union Bank Limited
0
18 March 2008
City Union Bank Limited
0
15 January 2007
Bank Of Maharashtra
0
22 September 2016
Others
0
28 August 2020
Others
0
09 April 2014
The Shamrao Vitthal Cooperative Bank Limited
0
04 October 2019
Yes Bank Limited
0
21 December 2018
Others
0
25 January 2018
Others
0
24 May 2018
Others
0
08 January 2018
Others
0
17 January 2013
The Shamrao Vithalco-operative Bank Limited
0
20 November 2009
The Shamrao Vithal Co-operative Bank Limited
0
22 August 2016
Others
0
02 July 2019
Others
0
22 February 2007
Bank Of Maharashtra
0
14 January 2016
Edelweiss Retail Finance Limited
0
10 September 2009
The Shamrao Vithalco-operative Bank Limited
0
09 August 2007
Abn Amro Bank N. V.
0
14 March 2008
City Union Bank Limited
0
18 March 2008
City Union Bank Limited
0
15 January 2007
Bank Of Maharashtra
0

Documents

Form ADT-1-27102020_signed
Form ADT-3-27102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Copy of MGT-8-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Resignation letter-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Copy of resolution passed by the company-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(3)-04082020
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
Optional Attachment-(2)-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(1)-28052020