Company Information
CIN
Status
Date of Incorporation
24 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Asha Udayachandra Suvarna
Director
over 25 years ago
over 25 years ago
Past Directors
Sunil Deju Kotian
Additional Director
about 11 years ago
about 11 years ago
Shakunthala Deju Kotian
Director
about 11 years ago
about 11 years ago
Deju Antha Kotian
Additional Director
over 15 years ago
over 15 years ago
Charges
06 September 2005
The North Kanara Gsb Co.op. Bank Ltd.
35 Lak
18 December 1998
The North Kanara Gsb Co.op. Bank Ltd.
10 Lak
01 November 1995
The North Kanara Gsb Co.op. Bank Ltd.
15 Lak
14 February 1996
The North Kanara G.s.b. Co-op.bank Ltd
75 Lak
18 December 1998
The North Kanara Gsb Co.op. Bank Ltd.
0
01 November 1995
The North Kanara Gsb Co.op. Bank Ltd.
0
06 September 2005
The North Kanara Gsb Co.op. Bank Ltd.
0
14 February 1996
The North Kanara G.s.b. Co-op.bank Ltd
0
18 December 1998
The North Kanara Gsb Co.op. Bank Ltd.
0
01 November 1995
The North Kanara Gsb Co.op. Bank Ltd.
0
06 September 2005
The North Kanara Gsb Co.op. Bank Ltd.
0
14 February 1996
The North Kanara G.s.b. Co-op.bank Ltd
0
Documents
Form DPT-3-13112020-signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form DIR-12-18092018_signed
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Form ADT-1-30102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
