Company Information
CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,132,000
Authorised Capital
20,000,000
Directors
Virendra Sharad Sherlekar
Managing Director
almost 3 years ago
almost 3 years ago
Asha Virendra Sherlekar
Director
about 36 years ago
about 36 years ago
Usha Madhukar Talwalkar
Director
about 36 years ago
about 36 years ago
Madhukar Vishnu Talwalkar
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training, Entertainment; Sporting And Cultural Activities Including Gymnastic Instructions; Health Club Services; Physical Education; Providing Karaoke Services; Recreation Facilities, Fitness Center All Included In Class 41.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
6 Lak
17 October 1997
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Crore
11 April 2002
Fiat Sundaram Auto Finance Limited
6 Lak
03 February 2006
The North Kanara G.s.b. Co-op; Bank Ltd.
21 Lak
27 December 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
05 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd
15 Lak
25 April 2013
Nkgsb Co.op. Bank Ltd.
30 Lak
13 April 2006
The North Kanara G.s.b. Co-op Bank Limited
19 Lak
30 January 2009
Nkgsb Co-op. Bank Ltd.
56 Lak
10 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
30 Lak
10 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
2 Crore
10 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
17 October 1997
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 April 2002
Fiat Sundaram Auto Finance Limited
0
30 January 2009
Nkgsb Co-op. Bank Ltd.
0
03 February 2006
The North Kanara G.s.b. Co-op; Bank Ltd.
0
31 January 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 April 2013
Nkgsb Co.op. Bank Ltd.
0
27 December 2009
Nkgsb Co-op. Bank Ltd.
0
13 April 2006
The North Kanara G.s.b. Co-op Bank Limited
0
05 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd
0
10 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
10 January 2004
The North Kanara G.s.b. Co-op. Bank Ltd.
0
17 October 1997
The North Kanara G.s.b. Co-op. Bank Ltd.
0
11 April 2002
Fiat Sundaram Auto Finance Limited
0
30 January 2009
Nkgsb Co-op. Bank Ltd.
0
03 February 2006
The North Kanara G.s.b. Co-op; Bank Ltd.
0
31 January 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 April 2013
Nkgsb Co.op. Bank Ltd.
0
27 December 2009
Nkgsb Co-op. Bank Ltd.
0
13 April 2006
The North Kanara G.s.b. Co-op Bank Limited
0
05 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-26092019_signed
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form ADT-3-14082019_signed
Resignation letter-13082019
Form DPT-3-28062019
Form AOC - 4 CFS-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of the intimation sent by company-19112018
Copy of written consent given by auditor-19112018
Optional Attachment-(1)-19112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
