Company Information
CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramchandra Jetharam Vaishnav
Director
about 7 years ago
about 7 years ago
Cyril Louis Mendonca
Director
almost 19 years ago
almost 19 years ago
Past Directors
Chandresh Sohanlal Jain
Director
about 8 years ago
about 8 years ago
Madhavi Cyril Mendonca
Director
almost 19 years ago
almost 19 years ago
Charges
29 September 2011
Nkgsb Co.op. Bank Ltd.
1 Crore
11 October 2013
Nkgsb Co.op. Bank Ltd.
95 Lak
28 June 2010
Nkgsb Co-op Bank Ltd.
75 Lak
03 August 2009
Nkgsb Co-op. Bank Ltd.
95 Lak
03 March 2021
Au Small Finance Bank Limited
3 Crore
27 April 2022
Others
0
03 March 2021
Others
0
29 September 2011
Nkgsb Co.op. Bank Ltd.
0
28 June 2010
Nkgsb Co-op Bank Ltd.
0
11 October 2013
Nkgsb Co.op. Bank Ltd.
0
03 August 2009
Nkgsb Co-op. Bank Ltd.
0
27 April 2022
Others
0
03 March 2021
Others
0
29 September 2011
Nkgsb Co.op. Bank Ltd.
0
28 June 2010
Nkgsb Co-op Bank Ltd.
0
11 October 2013
Nkgsb Co.op. Bank Ltd.
0
03 August 2009
Nkgsb Co-op. Bank Ltd.
0
27 April 2022
Others
0
03 March 2021
Others
0
29 September 2011
Nkgsb Co.op. Bank Ltd.
0
28 June 2010
Nkgsb Co-op Bank Ltd.
0
11 October 2013
Nkgsb Co.op. Bank Ltd.
0
03 August 2009
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-16092020-signed
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form AOC-4-31122018_signed
Evidence of cessation;-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-15042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018
