Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,570,969
Authorised Capital
300,000,000
Directors
Nitesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Ramkishore Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohit Jain
Cfo
over 3 years ago
over 3 years ago
Kirti Vishnu Tiwari
Ceo
over 3 years ago
over 3 years ago
Past Directors
Anjali Surendrakumar Pareek
Additional Director
over 10 years ago
over 10 years ago
Mahesh Kumar Jani
Additional Director
over 12 years ago
over 12 years ago
Raj Kumar Modi
Additional Director
almost 13 years ago
almost 13 years ago
Pankaj Jayantilal Dave
Additional Director
almost 13 years ago
almost 13 years ago
Shatrughna Baijnath Singh
Managing Director
about 15 years ago
about 15 years ago
Nirav Dilipbhai Shah
Company Secretary
over 15 years ago
over 15 years ago
Vijay Pande
Additional Director
almost 16 years ago
almost 16 years ago
Hemant Kumar Ramniwas Verma
Director
about 16 years ago
about 16 years ago
Dipak Ramanbhai Patel
Director
almost 20 years ago
almost 20 years ago
Maheshkumar Chhotalal Shah
Director
almost 20 years ago
almost 20 years ago
Charges
09 August 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
25 Lak
20 March 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
20 Lak
25 January 2008
Nkgsb Co-op. Bank Ltd.
30 Lak
03 October 2008
Nkgsb Co-op. Bank Ltd.
20 Lak
20 March 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
20 Lak
25 March 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
09 August 2006
Nkgsb Co-op. Bank Ltd.
1 Crore
03 October 2008
Nkgsb Co-op. Bank Ltd.
20 Lak
22 May 1998
Bank Of Maharashtra
3 Lak
08 September 1998
Bank Of Maharashtra
15 Lak
03 October 2008
Nkgsb Co-op. Bank Ltd.
0
08 September 1998
Bank Of Maharashtra
0
25 March 2009
Nkgsb Co-op. Bank Ltd.
0
09 August 2006
Nkgsb Co-op. Bank Ltd.
0
20 March 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
03 October 2008
Nkgsb Co-op. Bank Ltd.
0
22 May 1998
Bank Of Maharashtra
0
20 March 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
09 August 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 January 2008
Nkgsb Co-op. Bank Ltd.
0
03 October 2008
Nkgsb Co-op. Bank Ltd.
0
08 September 1998
Bank Of Maharashtra
0
25 March 2009
Nkgsb Co-op. Bank Ltd.
0
09 August 2006
Nkgsb Co-op. Bank Ltd.
0
20 March 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
03 October 2008
Nkgsb Co-op. Bank Ltd.
0
22 May 1998
Bank Of Maharashtra
0
20 March 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
09 August 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 January 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Proof of dispatch-11022019
Notice of resignation filed with the company-11022019
Form DIR-11-11022019_signed
Form MGT-15-12102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Corporate governance report, Management discussion and analysis and any other document-29102016
XBRL document in respect of balance sheet 29102016 for the financial year ending on 31032014
Form 23AC-XBRL-29102016_signed
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form ADT-1-171015.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 32-060613.OCT
Optional Attachment 2-060613.PDF
Optional Attachment 1-060613.PDF
Optional Attachment 4-060613.PDF
Optional Attachment 3-060613.PDF
Evidence of cessation-060613.PDF
Form 32-310113.OCT
Optional Attachment 1-310113.PDF
Evidence of cessation-310113.PDF
Form 32-250113.OCT
XBRL document in respect of balance sheet 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 04-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form 23AC XBRL-101212-041212 for the FY ending on-310312.OCT
