Company Information

CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Manager/Secretary
over 19 years ago

Past Directors

Faiyaz Fakhruddin Valikarimwala
Faiyaz Fakhruddin Valikarimwala
Director
over 19 years ago

Charges

2 Crore
12 August 2008
The Shamrao Vithal Co-operative Bannk Limitred
2 Crore
26 August 2022
Axis Bank Limited
0
12 August 2008
The Shamrao Vithal Co-operative Bannk Limitred
0
26 August 2022
Axis Bank Limited
0
12 August 2008
The Shamrao Vithal Co-operative Bannk Limitred
0
26 August 2022
Axis Bank Limited
0
12 August 2008
The Shamrao Vithal Co-operative Bannk Limitred
0

Documents

Form DPT-3-23082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
Form DIR-12-24112017_signed
Letter of appointment;-24112017
Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
List of share holders, debenture holders;-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT
Form ADT-1-311015.OCT