Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Hani Ahmed Farid
Director
over 31 years ago
over 31 years ago
Aamer Ahmed Farid
Director
over 31 years ago
over 31 years ago
Charges
28 February 2019
Apna Sahakari Bank Ltd.
15 Crore
09 November 2018
Nkgsb Co.op. Bank Ltd.
1 Crore
14 May 2010
Nkgsb Co Op Bank Ltd.
6 Crore
03 January 2004
Citibank N. A.
1 Crore
24 November 2012
Axis Bank Limited
11 Crore
29 March 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
18 December 2007
Nkgsb Co-op. Bank Ltd.
17 Crore
09 July 2012
Nkgsb Co-op. Bank Ltd.
2 Crore
26 June 2014
Nkgsb Co.op. Bank Ltd.
2 Crore
26 June 2014
Nkgsb Co.op. Bank Ltd.
2 Crore
18 December 2007
Nkgsb Co-op. Bank Ltd.
1 Crore
21 January 2008
Nkgsb Co-op. Bank Ltd.
30 Lak
25 April 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
27 September 2010
Nkgsb Co-op. Bank Ltd.
31 Lak
24 February 2016
Nkgsb Co.op. Bank Ltd.
60 Lak
28 February 2017
Nkgsb Co.op. Bank Ltd.
3 Crore
15 February 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
31 January 2004
Citi Bank N.a.
1 Crore
27 October 1995
Sicom Limited
1 Crore
06 January 2020
Apna Sahakari Bank Ltd.
4 Crore
24 October 2019
Apna Sahakari Bank Ltd.
4 Crore
Documents
Form DPT-3-18092020-signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Optional Attachment-(1)-13052020
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
Optional Attachment-(2)-13052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200513
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-25112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
