Company Information

CIN
Status
Date of Incorporation
14 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 September 2021
Paid Up Capital
2,321,120
Authorised Capital
30,000,000

Directors

Rahul Anil Gupta
Rahul Anil Gupta
Director/Designated Partner
over 2 years ago
Anil Madanlal Gupta
Anil Madanlal Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 6 years ago
Ashok Madanlal Gupta
Ashok Madanlal Gupta
Director
over 28 years ago

Charges

0
14 December 2006
The Shamrao Vithal Coop Bank Limited
87 Crore
30 March 2005
The Shamrao Vithal Co-op Bank Ltd
1 Crore
08 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
29 Crore
25 August 2008
The Shamrao Vithal Coop Bank Limited
13 Crore
25 August 2008
The Shamrao Vithal Coop Bank Limited
0
08 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 March 2005
The Shamrao Vithal Co-op Bank Ltd
0
14 December 2006
The Shamrao Vithal Coop Bank Limited
0
25 August 2008
The Shamrao Vithal Coop Bank Limited
0
08 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
30 March 2005
The Shamrao Vithal Co-op Bank Ltd
0
14 December 2006
The Shamrao Vithal Coop Bank Limited
0

Documents

Form AOC-4(XBRL)-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form MGT-7-25122020_signed
Form DPT-3-08122020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form MGT-14-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Form AOC-4(XBRL)-12102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-14-11042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed