Company Information
CIN
Status
Date of Incorporation
27 November 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65,000,000
Authorised Capital
70,000,000
Directors
Sham Digambar Bendre
Director/Designated Partner
about 3 years ago
about 3 years ago
Amit Sham Bendre
Director/Designated Partner
about 3 years ago
about 3 years ago
Sameer Sham Bendre
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vaidyanathan B Iyer
Managing Director
about 15 years ago
about 15 years ago
Shobha Sham Bendre
Whole Time Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 39] Household Goods Moving Services International And Domestic, Office Shifting, Spicial Projects Lab Movements/It Equipment Movement/ Odc Cargo Shifting, Comprehensive Transit Protection, Secured Storage Services Long Term/ Short Term, Home Finding Assistance, Schooling Assistance, Looksee/ Preview Trips/ Orientation Programs, Cultural Orientation Programs, Settl...
[Class : 39] Fmc Oti, Mto Nvocc, Door To Door, Lcl Consolidation, 3 Pl Logistics, Relocation, Gustom Broking, International And Domestic Packing And Moving, Warehousing, Warehousing And Distribution, Project Cargo
Charges
11 January 2018
Nkgsb Co-op. Bank Ltd.
2 Crore
16 October 2017
Icici Bank Limited
4 Crore
04 August 2004
Citi Bank N.a.
23 Crore
08 October 2001
Punjab & Maharashtra Co. Op. Bank Ltd.
10 Lak
27 May 2015
Deutsche Benk Ag
6 Crore
06 February 2003
Canara Bank
30 Lak
04 August 2004
Citibank N. A.
10 Crore
04 August 2004
Citi Bank N.a.
1 Crore
20 November 2012
Citi Bank N.a.
24 Crore
26 March 2013
Nkgsb Co-op. Bank Ltd.
4 Lak
27 June 2012
Nkgsb Co-op. Bank Ltd.
6 Lak
12 March 2012
Nkgsb Co-op. Bank Ltd.
3 Lak
07 November 2013
Nkgsb Co-operative Bank Ltd.
16 Lak
21 January 2009
Nkgsb Co-op. Bank Limited
2 Crore
21 June 2010
Nkgsb Co-op. Bank Ltd.
5 Lak
11 January 2010
Nkgsb Co-op. Bank Ltd.
6 Crore
08 August 2009
Nkgsb Co-op. Bank Ltd.
6 Crore
12 October 2007
The North Kanara G.s.b. Co-operative Bank Limited
7 Lak
01 August 2012
Nkgsb Co-op. Bank Ltd.
12 Lak
07 December 2007
The N K G S B Co-operative Bank Limited
20 Lak
30 June 2011
Nkgsb Co-op. Bank Ltd.
99 Lak
03 October 2007
Nkgsb Co-operative Bank Limited
57 Lak
19 September 2007
Nkgsb Co-operative Bank Limited
75 Lak
05 February 2021
Icici Bank Limited
3 Crore
16 October 2017
Others
0
29 April 2022
Others
0
11 January 2018
Others
0
20 November 2012
Citi Bank N.a.
0
04 August 2004
Citi Bank N.a.
0
05 February 2021
Others
0
11 January 2010
Nkgsb Co-op. Bank Ltd.
0
08 August 2009
Nkgsb Co-op. Bank Ltd.
0
12 October 2007
The North Kanara G.s.b. Co-operative Bank Limited
0
19 September 2007
Nkgsb Co-operative Bank Limited
0
03 October 2007
Nkgsb Co-operative Bank Limited
0
30 June 2011
Nkgsb Co-op. Bank Ltd.
0
06 February 2003
Canara Bank
0
04 August 2004
Citibank N. A.
0
01 August 2012
Nkgsb Co-op. Bank Ltd.
0
04 August 2004
Citi Bank N.a.
0
21 January 2009
Nkgsb Co-op. Bank Limited
0
26 March 2013
Nkgsb Co-op. Bank Ltd.
0
07 November 2013
Nkgsb Co-operative Bank Ltd.
0
27 May 2015
Deutsche Benk Ag
0
21 June 2010
Nkgsb Co-op. Bank Ltd.
0
27 June 2012
Nkgsb Co-op. Bank Ltd.
0
12 March 2012
Nkgsb Co-op. Bank Ltd.
0
07 December 2007
The N K G S B Co-operative Bank Limited
0
08 October 2001
Punjab & Maharashtra Co. Op. Bank Ltd.
0
16 October 2017
Others
0
29 April 2022
Others
0
11 January 2018
Others
0
20 November 2012
Citi Bank N.a.
0
04 August 2004
Citi Bank N.a.
0
05 February 2021
Others
0
11 January 2010
Nkgsb Co-op. Bank Ltd.
0
08 August 2009
Nkgsb Co-op. Bank Ltd.
0
12 October 2007
The North Kanara G.s.b. Co-operative Bank Limited
0
19 September 2007
Nkgsb Co-operative Bank Limited
0
03 October 2007
Nkgsb Co-operative Bank Limited
0
30 June 2011
Nkgsb Co-op. Bank Ltd.
0
06 February 2003
Canara Bank
0
04 August 2004
Citibank N. A.
0
01 August 2012
Nkgsb Co-op. Bank Ltd.
0
04 August 2004
Citi Bank N.a.
0
21 January 2009
Nkgsb Co-op. Bank Limited
0
26 March 2013
Nkgsb Co-op. Bank Ltd.
0
07 November 2013
Nkgsb Co-operative Bank Ltd.
0
27 May 2015
Deutsche Benk Ag
0
21 June 2010
Nkgsb Co-op. Bank Ltd.
0
27 June 2012
Nkgsb Co-op. Bank Ltd.
0
12 March 2012
Nkgsb Co-op. Bank Ltd.
0
07 December 2007
The N K G S B Co-operative Bank Limited
0
08 October 2001
Punjab & Maharashtra Co. Op. Bank Ltd.
0
16 October 2017
Others
0
29 April 2022
Others
0
11 January 2018
Others
0
20 November 2012
Citi Bank N.a.
0
04 August 2004
Citi Bank N.a.
0
05 February 2021
Others
0
11 January 2010
Nkgsb Co-op. Bank Ltd.
0
08 August 2009
Nkgsb Co-op. Bank Ltd.
0
12 October 2007
The North Kanara G.s.b. Co-operative Bank Limited
0
19 September 2007
Nkgsb Co-operative Bank Limited
0
03 October 2007
Nkgsb Co-operative Bank Limited
0
30 June 2011
Nkgsb Co-op. Bank Ltd.
0
06 February 2003
Canara Bank
0
04 August 2004
Citibank N. A.
0
01 August 2012
Nkgsb Co-op. Bank Ltd.
0
04 August 2004
Citi Bank N.a.
0
21 January 2009
Nkgsb Co-op. Bank Limited
0
26 March 2013
Nkgsb Co-op. Bank Ltd.
0
07 November 2013
Nkgsb Co-operative Bank Ltd.
0
27 May 2015
Deutsche Benk Ag
0
21 June 2010
Nkgsb Co-op. Bank Ltd.
0
27 June 2012
Nkgsb Co-op. Bank Ltd.
0
12 March 2012
Nkgsb Co-op. Bank Ltd.
0
07 December 2007
The N K G S B Co-operative Bank Limited
0
08 October 2001
Punjab & Maharashtra Co. Op. Bank Ltd.
0
16 October 2017
Others
0
29 April 2022
Others
0
11 January 2018
Others
0
20 November 2012
Citi Bank N.a.
0
04 August 2004
Citi Bank N.a.
0
05 February 2021
Others
0
11 January 2010
Nkgsb Co-op. Bank Ltd.
0
08 August 2009
Nkgsb Co-op. Bank Ltd.
0
12 October 2007
The North Kanara G.s.b. Co-operative Bank Limited
0
19 September 2007
Nkgsb Co-operative Bank Limited
0
03 October 2007
Nkgsb Co-operative Bank Limited
0
30 June 2011
Nkgsb Co-op. Bank Ltd.
0
06 February 2003
Canara Bank
0
04 August 2004
Citibank N. A.
0
01 August 2012
Nkgsb Co-op. Bank Ltd.
0
04 August 2004
Citi Bank N.a.
0
21 January 2009
Nkgsb Co-op. Bank Limited
0
26 March 2013
Nkgsb Co-op. Bank Ltd.
0
07 November 2013
Nkgsb Co-operative Bank Ltd.
0
27 May 2015
Deutsche Benk Ag
0
21 June 2010
Nkgsb Co-op. Bank Ltd.
0
27 June 2012
Nkgsb Co-op. Bank Ltd.
0
12 March 2012
Nkgsb Co-op. Bank Ltd.
0
07 December 2007
The N K G S B Co-operative Bank Limited
0
08 October 2001
Punjab & Maharashtra Co. Op. Bank Ltd.
0
10 October 2023
Others
0
29 April 2022
Others
0
16 October 2017
Others
0
11 January 2018
Others
0
05 February 2021
Others
0
20 November 2012
Citi Bank N.a.
0
04 August 2004
Citi Bank N.a.
0
11 January 2010
Nkgsb Co-op. Bank Ltd.
0
08 August 2009
Nkgsb Co-op. Bank Ltd.
0
12 October 2007
The North Kanara G.s.b. Co-operative Bank Limited
0
19 September 2007
Nkgsb Co-operative Bank Limited
0
03 October 2007
Nkgsb Co-operative Bank Limited
0
06 February 2003
Canara Bank
0
04 August 2004
Citi Bank N.a.
0
04 August 2004
Citibank N. A.
0
01 August 2012
Nkgsb Co-op. Bank Ltd.
0
30 June 2011
Nkgsb Co-op. Bank Ltd.
0
21 January 2009
Nkgsb Co-op. Bank Limited
0
26 March 2013
Nkgsb Co-op. Bank Ltd.
0
07 November 2013
Nkgsb Co-operative Bank Ltd.
0
27 May 2015
Deutsche Benk Ag
0
21 June 2010
Nkgsb Co-op. Bank Ltd.
0
27 June 2012
Nkgsb Co-op. Bank Ltd.
0
12 March 2012
Nkgsb Co-op. Bank Ltd.
0
07 December 2007
The N K G S B Co-operative Bank Limited
0
08 October 2001
Punjab & Maharashtra Co. Op. Bank Ltd.
0
Documents
Form MSME FORM I-24122020_signed
Optional Attachment-(1)-17022020
Copy of MGT-8-17022020
Approval letter for extension of AGM;-17022020
List of share holders, debenture holders;-17022020
Form MGT-7-17022020_signed
XBRL document in respect Consolidated financial statement-29012020
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-08072019_signed
Form MSME FORM I-28062019_signed
Form MSME FORM I-27062019
Form MSME FORM I-24062019_signed
Form MSME FORM I-08062019_signed
XBRL document in respect Consolidated financial statement-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Optional Attachment-(1)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-02112018
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Form CHG-4-09102018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
