Company Information
CIN
Status
Date of Incorporation
11 November 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,536,000
Authorised Capital
5,000,000
Directors
Sareeta Sanjiv Aggarwal
Director
about 8 years ago
about 8 years ago
Past Directors
Sonaal Sanjiv Aggarwal
Director
about 8 years ago
about 8 years ago
Ankit Aggarwal
Director
about 8 years ago
about 8 years ago
Shubhangi Pratap Kamat
Director
about 37 years ago
about 37 years ago
Pratap Mohan Kamat
Director
about 37 years ago
about 37 years ago
Charges
15 October 2003
The N.k.g.s.b. Co-oprative Bank Limited
40 Lak
02 December 1999
The N.k.g.s.b. Co-oprative Bank Limited
6 Lak
26 March 2004
The N.k.g.s.b. Co-oprative Bank Limited
40 Lak
11 October 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
1 Crore
11 October 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
26 March 2004
The N.k.g.s.b. Co-oprative Bank Limited
0
02 December 1999
The N.k.g.s.b. Co-oprative Bank Limited
0
15 October 2003
The N.k.g.s.b. Co-oprative Bank Limited
0
11 October 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
26 March 2004
The N.k.g.s.b. Co-oprative Bank Limited
0
02 December 1999
The N.k.g.s.b. Co-oprative Bank Limited
0
15 October 2003
The N.k.g.s.b. Co-oprative Bank Limited
0
Documents
Form INC-22-03022018_signed
Form MGT-14-03022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Optional Attachment-(1)-03022018
Copy of board resolution authorizing giving of notice-03022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018
Copies of the utility bills as mentioned above (not older than two months)-03022018
Form ADT-3-09112017-signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form DIR-12-04112017_signed
Notice of resignation;-04112017
Evidence of cessation;-04112017
Resignation letter-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017
Form DIR-12-24102017_signed
Interest in other entities;-24102017
Letter of appointment;-24102017
Optional Attachment-(1)-24102017
Form ADT-1-24062017_signed
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Copy of resolution passed by the company-17062017
Letter of the charge holder stating that the amount has been satisfied-18042017
Form CHG-4-18042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170418
Form MGT-7-19012017_signed
