Company Information
CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,600
Authorised Capital
500,000
Directors
Dhiren Vinay Chheda
Director
about 2 years ago
about 2 years ago
Samir Lavji Gala
Director
over 28 years ago
over 28 years ago
Kamlesh Damji Chheda
Director
over 28 years ago
over 28 years ago
Vinay Asoo Chheda
Director
over 28 years ago
over 28 years ago
Kishore Kunverji Nandu
Director
over 28 years ago
over 28 years ago
Charges
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
70 Lak
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
11 March 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form DPT-3-18092020-signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-06022020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
Form AOC-4-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-25022018
Form MGT-7-25022018_signed
Form ADT-1-190115.OCT
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
