Company Information
CIN
Status
Date of Incorporation
12 September 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pradeep Nilkanth Sawant
Director
about 2 years ago
about 2 years ago
Aarya Pradeep Sawant
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhupendra Vithal Naik
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kiran Ramniklal Khakhar
Director
about 12 years ago
about 12 years ago
Vijay Girish Viragi
Additional Director
over 12 years ago
over 12 years ago
Charges
07 November 2002
The Shamrao Vithal Co-op Bank Ltd.
75 Thousand
07 November 2002
The Shamrao Vithal Co-op Bank Ltd.
0
07 November 2002
The Shamrao Vithal Co-op Bank Ltd.
0
Documents
Form DPT-3-04122020-signed
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form DIR-12-26112020_signed
Form DIR-12-20092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
