Company Information
CIN
Status
Date of Incorporation
30 December 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000
Directors
Gitadevi Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
20 April 2019
Punjab National Bank
15 Crore
06 September 2018
The Shamrao Vithal Co-operative Bank Limited
80 Crore
04 September 2013
The Shamrao Vithal Co-operative Bank Ltd
60 Crore
29 September 2017
Gpx India Ii Private Limited
4 Crore
23 June 2009
The Shamrao Vithal Co-operative Bank Limited
32 Crore
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
2 Crore
20 July 2009
Janakalyan Sahakari Bank Limited
8 Crore
20 July 2009
Janakalyan Sahakari Bank Limited
5 Crore
07 September 2006
Dhanalaxmi Bank Ltd.
29 Crore
04 September 2006
Dhanalakshmi Bank Ltd
6 Crore
26 August 2004
The Dhanalakshmi Bank Limited
6 Crore
31 March 1992
Indian Bank
5 Crore
20 April 2019
Others
0
06 September 2018
Others
0
31 March 1992
Indian Bank
0
04 September 2013
The Shamrao Vithal Co-operative Bank Ltd
0
04 September 2006
Dhanalakshmi Bank Ltd
0
07 September 2006
Dhanalaxmi Bank Ltd.
0
26 August 2004
The Dhanalakshmi Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
29 September 2017
Others
0
23 June 2009
The Shamrao Vithal Co-operative Bank Limited
0
20 April 2019
Others
0
06 September 2018
Others
0
31 March 1992
Indian Bank
0
04 September 2013
The Shamrao Vithal Co-operative Bank Ltd
0
04 September 2006
Dhanalakshmi Bank Ltd
0
07 September 2006
Dhanalaxmi Bank Ltd.
0
26 August 2004
The Dhanalakshmi Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
30 July 2012
The Shamrao Vithal Co-operative Bank Limited
0
20 July 2009
Janakalyan Sahakari Bank Limited
0
29 September 2017
Others
0
23 June 2009
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form AOC-4-05022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012024
Directors report as per section 134(3)-18012024
Approval letter of extension of financial year or AGM-18012024
Form AOC-4-18012024
Approval letter for extension of AGM;-11012024
List of Directors;-11012024
List of share holders, debenture holders;-11012024
Form MGT-7A-11012024_signed
Form ADT-3-28122023_signed
Form ADT-1-14122023_signed
Copy of resolution passed by the company-14122023
Copy of written consent given by auditor-14122023
Form ADT-3-05122023
Resignation letter-05122023
Form AOC-4-27082023_signed
Directors report as per section 134(3)-30062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062023
Form AOC-4-30062023_signed
Form MGT-7A-06122022_signed
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Form DPT-3-30062022
Form MGT-7A-05042022_signed
Form AOC-4-05042022_signed
Approval letter of extension of financial year or AGM-04042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042022
Approval letter for extension of AGM;-04042022
Optional Attachment-(1)-04042022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042022
