Company Information

CIN
Status
Date of Incorporation
14 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,115,570
Authorised Capital
50,000,000

Directors

Ajay Ghanashyam Padval
Ajay Ghanashyam Padval
Director
over 2 years ago
Gurudatta Prabhu
Gurudatta Prabhu
Director/Designated Partner
about 16 years ago

Past Directors

Pankaj Bhaskar Tike
Pankaj Bhaskar Tike
Additional Director
almost 7 years ago
Swapnil Kashinath Kawli
Swapnil Kashinath Kawli
Director
over 22 years ago

Charges

15 Crore
09 May 2019
Nkgsb Co Op Bank Limited
2 Crore
22 September 2017
Nkgsb Co. Op. Bank Ltd.
2 Crore
31 March 2017
Nkgsb Co. Op. Bank Ltd.
1 Crore
14 December 2016
Nkgsb Co. Op. Bank Ltd.
5 Crore
19 March 2016
Nkgsb Co.op. Bank Ltd.
1 Crore
11 August 2015
Nkgsb Co.op. Bank Ltd.
3 Crore
03 August 2013
Nkgsb Co-operative Bank Ltd.
8 Crore
17 August 2011
Syndicate Bank
35 Lak
19 March 2016
Others
0
14 December 2016
Others
0
31 March 2017
Others
0
11 August 2015
Others
0
09 May 2019
Others
0
22 September 2017
Others
0
03 August 2013
Nkgsb Co-operative Bank Ltd.
0
17 August 2011
Syndicate Bank
0
19 March 2016
Others
0
14 December 2016
Others
0
31 March 2017
Others
0
11 August 2015
Others
0
09 May 2019
Others
0
22 September 2017
Others
0
03 August 2013
Nkgsb Co-operative Bank Ltd.
0
17 August 2011
Syndicate Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-29122020_signed
Form DPT-3-16092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Company CSR policy as per section 135(4)-16112019
Optional Attachment-(2)-16112019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Form DIR-12-05022019_signed
Declaration by first director-04022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Company CSR policy as per section 135(4)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form PAS-3-13122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122018
Copy of Board or Shareholders? resolution-06122018
Form MGT-7-26112017_signed