Company Information

CIN
Status
Date of Incorporation
05 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashwin Kanji Bhanushali
Ashwin Kanji Bhanushali
Director
about 2 years ago
Saurabh Shyamrao Chavan
Saurabh Shyamrao Chavan
Director
over 10 years ago
Sharad Mahendra Chaturvedi
Sharad Mahendra Chaturvedi
Director
over 14 years ago
Vijaykant Sewak
Vijaykant Sewak
Director
over 14 years ago
Jairaj Chandrabhushan Mishra
Jairaj Chandrabhushan Mishra
Director
about 15 years ago
Satish Raghunath Mohite
Satish Raghunath Mohite
Director
about 15 years ago
Dhurandhar Katke Raghunath
Dhurandhar Katke Raghunath
Director
about 15 years ago

Charges

6 Crore
21 May 2013
Nkgsb Co-op Bank Ltd
4 Crore
08 January 2013
Nkgsb Co-op Bank Ltd
1 Crore
06 February 2012
Indian Overseas Bank
4 Crore
21 May 2013
Nkgsb Co-op Bank Ltd
0
06 February 2012
Indian Overseas Bank
0
08 January 2013
Nkgsb Co-op Bank Ltd
0
21 May 2013
Nkgsb Co-op Bank Ltd
0
06 February 2012
Indian Overseas Bank
0
08 January 2013
Nkgsb Co-op Bank Ltd
0
21 May 2013
Nkgsb Co-op Bank Ltd
0
06 February 2012
Indian Overseas Bank
0
08 January 2013
Nkgsb Co-op Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Form ADT-1-18012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Form AOC-4-15122016_signed
List of share holders, debenture holders;-03122016
Approval letter for extension of AGM;-03122016
Form MGT-7-03122016_signed
List_01_Q68631464_POONAM1709_20161107125701.xlsx