Company Information

CIN
Status
Date of Incorporation
01 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shital Shyam Mehta
Shital Shyam Mehta
Individual Promoter
almost 11 years ago
Shobhit Jain
Shobhit Jain
Director/Designated Partner
about 15 years ago

Past Directors

Dhiren Vasa
Dhiren Vasa
Director
about 14 years ago
Manish Karunan Kalathil
Manish Karunan Kalathil
Director
about 14 years ago

Charges

30 Lak
27 February 2012
The Shamrao Vitthal Co-operative Bank Limited
30 Lak
27 February 2012
The Shamrao Vitthal Co-operative Bank Limited
0
27 February 2012
The Shamrao Vitthal Co-operative Bank Limited
0
27 February 2012
The Shamrao Vitthal Co-operative Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-05072017
Evidence of cessation;-05072017
Form DIR-12-05072017_signed
Notice of resignation;-05072017
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form AOC-4A-301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form MGT-14-260215.OCT
Copy of resolution-260215.PDF
Form ADT-1-270215.OCT
Form23AC-260215 for the FY ending on-310314.OCT
FormSchV-260215 for the FY ending on-300914.OCT
Form DIR-12-240215.OCT
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Letter of Appointment-240215.PDF
Optional Attachment 1-240215.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form 23B for period 010412 to 310313-210813.OCT
Form23AC-181113 for the FY ending on-310313.OCT
Form23AC-301112 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT