Company Information
CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
30,000,000
Directors
Jayaram Sunder Shetty
Director
over 2 years ago
over 2 years ago
Anil Mohan Kamat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Devika Anil Kamat
Director/Designated Partner
about 9 years ago
about 9 years ago
Sudha Mohan Kamat
Director/Designated Partner
about 11 years ago
about 11 years ago
Mohan Vasant Kamat
Director/Designated Partner
about 41 years ago
about 41 years ago
Past Directors
Prakash Vasant Kalbag
Director
about 9 years ago
about 9 years ago
Radhika Vineet Thanedar
Director
about 10 years ago
about 10 years ago
Vinayak Krishna Nayak
Director
about 13 years ago
about 13 years ago
Vijay Ranganath Kamat
Director
over 23 years ago
over 23 years ago
Charges
19 March 2020
Nkgsb Co-op Bank Limited
8 Crore
13 December 2022
Others
0
13 December 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
29 September 2021
Others
0
19 March 2020
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
29 September 2021
Others
0
19 March 2020
Others
0
13 December 2022
Others
0
13 December 2022
Others
0
13 September 2022
Others
0
13 September 2022
Others
0
29 September 2021
Others
0
19 March 2020
Others
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-18092020-signed
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-03072019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-22092017
Copy of MGT-8-22092017
Form MGT-7-22092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082017
Form AOC-4(XBRL)-22082017_signed
Copy of MGT-8-25022017
List of share holders, debenture holders;-25022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022017
Form AOC-4(XBRL)-25022017_signed
Form MGT-7-25022017_signed
