Company Information
CIN
Status
Date of Incorporation
28 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
330,000
Authorised Capital
500,000
Directors
Shreenivas Mahadeo Ketkar
Director
over 2 years ago
over 2 years ago
Madhav Madhukar Ambekar
Director
over 37 years ago
over 37 years ago
Mukul Madhav Ambekar
Director
over 37 years ago
over 37 years ago
Sadhana Srinivas Ketkar
Director
over 37 years ago
over 37 years ago
Prachi Prithviraj Chavan
Director
over 38 years ago
over 38 years ago
Prithviraj Shantaram Chavan
Director
over 38 years ago
over 38 years ago
Charges
13 July 2006
The North Kanara G.s.b. Co-op. Bank Limited
5 Lak
07 July 2003
The N.k.g.s.b. Co - Op. Bank Ltd.
15 Lak
23 January 2001
N.k.g.s.b. Co-op. Bank Limited
70 Lak
13 July 2006
The North Kanara G.s.b. Co-op. Bank Limited
0
07 July 2003
The N.k.g.s.b. Co - Op. Bank Ltd.
0
23 January 2001
N.k.g.s.b. Co-op. Bank Limited
0
13 July 2006
The North Kanara G.s.b. Co-op. Bank Limited
0
07 July 2003
The N.k.g.s.b. Co - Op. Bank Ltd.
0
23 January 2001
N.k.g.s.b. Co-op. Bank Limited
0
Documents
Form AOC-4-26112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Form DPT-3-08102020-signed
Form MGT-7-18112019_signed
Form AOC-4 additional attachment-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-06112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-01122018
Copy of board resolution authorizing giving of notice-01122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
