Company Information
CIN
Status
Date of Incorporation
28 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shobit Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivya Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shubhangi Pratap Kamat
Director
about 21 years ago
about 21 years ago
Pratap Mohan Kamat
Director
about 21 years ago
about 21 years ago
Charges
31 May 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
6 Lak
23 January 2008
Nkgsb Co-op. Bank Ltd.
15 Lak
16 July 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
7 Lak
03 February 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
39 Lak
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
16 July 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
03 February 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 May 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
16 July 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
03 February 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 May 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
16 July 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
03 February 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 May 2005
The North Kanara G.s.b. Co-op. Bank Ltd.
0
Documents
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-060515.OCT
Form INC-22-060515.OCT
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
Evidence of cessation-020515.PDF
Optional Attachment 1-020515.PDF
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Interest in other entities-260315.PDF
Letter of Appointment-260315.PDF
Optional Attachment 1-260315.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form CHG-4-071014.OCT
Letter of the charge holder-240914.PDF
Copy of resolution-240914.PDF
Memorandum of satisfaction of Charge-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-131013 for the FY ending on-310313.OCT
Form66-121013 for the FY ending on-310313.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form66-191012 for the FY ending on-310312.OCT
