Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,324,000
Authorised Capital
8,500,000

Directors

Rajesh Sanwarmal Bajaj
Rajesh Sanwarmal Bajaj
Director/Designated Partner
over 2 years ago
Mahesh Vasant Deshpande
Mahesh Vasant Deshpande
Director/Designated Partner
over 35 years ago

Past Directors

Sudhir Krishna Dhody
Sudhir Krishna Dhody
Director
over 35 years ago

Charges

17 Crore
10 April 2013
Nkgsb Co-operative Bank Ltd.
50 Lak
06 February 2013
Nkgsb Co-operative Bank Ltd
8 Lak
15 June 2010
Nkgsb Co-op. Bank Ltd.
1 Crore
03 February 2010
Nkgsb Co-op. Bank Ltd.
3 Crore
01 December 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
01 December 2008
Nkgsb Co-op. Bank Ltd.
31 Lak
12 July 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
12 July 2008
Nkgsb Co-op. Bank Ltd.
6 Crore
14 August 2001
The North Kanar G.s.b. Co-op. Bank Ltd.
50 Lak
07 June 2000
The North Kanar G.s.b. Co-op. Bank Ltd.
5 Lak
23 March 1999
The North Kanar G.s.b. Co-op. Bank Ltd.
15 Lak
31 October 1998
The North Kanar G.s.b. Co-op. Bank Ltd.
97 Lak
15 October 1998
The North Kanar G.s.b. Co-op. Bank Ltd.
3 Lak
09 February 1994
The North Kanar G.s.b. Co-op. Bank Ltd.
10 Lak
09 February 1992
The North Kanar G.s.b. Co-op. Bank Ltd.
10 Lak
16 April 1991
Gujarat State Financial Corporation
39 Lak
22 November 2021
Tamilnad Mercantile Bank Limited
0
12 July 2008
Nkgsb Co-op. Bank Ltd.
0
15 October 1998
The North Kanar G.s.b. Co-op. Bank Ltd.
0
12 July 2008
Nkgsb Co-op. Bank Ltd.
0
14 August 2001
The North Kanar G.s.b. Co-op. Bank Ltd.
0
31 October 1998
The North Kanar G.s.b. Co-op. Bank Ltd.
0
09 February 1994
The North Kanar G.s.b. Co-op. Bank Ltd.
0
09 February 1992
The North Kanar G.s.b. Co-op. Bank Ltd.
0
15 June 2010
Nkgsb Co-op. Bank Ltd.
0
01 December 2008
Nkgsb Co-op. Bank Ltd.
0
03 February 2010
Nkgsb Co-op. Bank Ltd.
0
10 April 2013
Nkgsb Co-operative Bank Ltd.
0
06 February 2013
Nkgsb Co-operative Bank Ltd
0
23 March 1999
The North Kanar G.s.b. Co-op. Bank Ltd.
0
07 June 2000
The North Kanar G.s.b. Co-op. Bank Ltd.
0
16 April 1991
Gujarat State Financial Corporation
0
01 December 2008
Nkgsb Co-op. Bank Ltd.
0
22 November 2021
Tamilnad Mercantile Bank Limited
0
12 July 2008
Nkgsb Co-op. Bank Ltd.
0
15 October 1998
The North Kanar G.s.b. Co-op. Bank Ltd.
0
12 July 2008
Nkgsb Co-op. Bank Ltd.
0
14 August 2001
The North Kanar G.s.b. Co-op. Bank Ltd.
0
31 October 1998
The North Kanar G.s.b. Co-op. Bank Ltd.
0
09 February 1994
The North Kanar G.s.b. Co-op. Bank Ltd.
0
09 February 1992
The North Kanar G.s.b. Co-op. Bank Ltd.
0
15 June 2010
Nkgsb Co-op. Bank Ltd.
0
01 December 2008
Nkgsb Co-op. Bank Ltd.
0
03 February 2010
Nkgsb Co-op. Bank Ltd.
0
10 April 2013
Nkgsb Co-operative Bank Ltd.
0
06 February 2013
Nkgsb Co-operative Bank Ltd
0
23 March 1999
The North Kanar G.s.b. Co-op. Bank Ltd.
0
07 June 2000
The North Kanar G.s.b. Co-op. Bank Ltd.
0
16 April 1991
Gujarat State Financial Corporation
0
01 December 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-19122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form ADT-1-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Copy of resolution passed by the company-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form DPT-3-26062019
Form ADT-1-20062019_signed
Interest in other entities;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed