Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Past Directors

Felie Amit Bavisi
Felie Amit Bavisi
Additional Director
about 14 years ago
Amit Mangaldas Bavisi
Amit Mangaldas Bavisi
Additional Director
about 14 years ago
Giri Prasad
Giri Prasad
Director
almost 19 years ago

Charges

4 Crore
26 November 2013
The Cosmos Co-op Bank Ltd
3 Crore
01 November 2013
Nkgsb Co-operative Bank Limited
40 Lak
15 January 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
15 January 2010
Nkgsb Co-op. Bank Ltd.
1 Crore
22 October 2009
Nkgsb Co-op. Bank Ltd.
75 Lak
30 March 2010
Nkgsb Co-op. Bank Ltd.
26 Lak
22 October 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
16 June 2009
The Abhinav Sahakari Babk Ltd.
10 Lak
27 January 2009
The Abhinav Sahakar Bank Ltd
10 Lak
31 October 2008
The Abhinav Sahakari Bank Ltd.
70 Lak
27 January 2009
The Abhinav Sahakari Bank Ltd.
20 Lak
16 June 2009
The Abhinav Sahakari Bank Ltd
10 Lak
27 October 2008
The Abhinav Sahakari Bank Ltd.
20 Lak
01 November 2013
Nkgsb Co-operative Bank Limited
0
30 March 2010
Nkgsb Co-op. Bank Ltd.
0
27 October 2008
The Abhinav Sahakari Bank Ltd.
0
15 January 2010
Nkgsb Co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
16 June 2009
The Abhinav Sahakari Bank Ltd
0
15 January 2010
Nkgsb Co-op. Bank Ltd.
0
26 November 2013
The Cosmos Co-op Bank Ltd
0
16 June 2009
The Abhinav Sahakari Babk Ltd.
0
27 January 2009
The Abhinav Sahakar Bank Ltd
0
27 January 2009
The Abhinav Sahakari Bank Ltd.
0
31 October 2008
The Abhinav Sahakari Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
01 November 2013
Nkgsb Co-operative Bank Limited
0
30 March 2010
Nkgsb Co-op. Bank Ltd.
0
27 October 2008
The Abhinav Sahakari Bank Ltd.
0
15 January 2010
Nkgsb Co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
16 June 2009
The Abhinav Sahakari Bank Ltd
0
15 January 2010
Nkgsb Co-op. Bank Ltd.
0
26 November 2013
The Cosmos Co-op Bank Ltd
0
16 June 2009
The Abhinav Sahakari Babk Ltd.
0
27 January 2009
The Abhinav Sahakar Bank Ltd
0
27 January 2009
The Abhinav Sahakari Bank Ltd.
0
31 October 2008
The Abhinav Sahakari Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
01 November 2013
Nkgsb Co-operative Bank Limited
0
30 March 2010
Nkgsb Co-op. Bank Ltd.
0
27 October 2008
The Abhinav Sahakari Bank Ltd.
0
15 January 2010
Nkgsb Co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
16 June 2009
The Abhinav Sahakari Bank Ltd
0
15 January 2010
Nkgsb Co-op. Bank Ltd.
0
26 November 2013
The Cosmos Co-op Bank Ltd
0
16 June 2009
The Abhinav Sahakari Babk Ltd.
0
27 January 2009
The Abhinav Sahakar Bank Ltd
0
27 January 2009
The Abhinav Sahakari Bank Ltd.
0
31 October 2008
The Abhinav Sahakari Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-13102020-signed
Form DPT-3-01102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016