Company Information

CIN
Status
Date of Incorporation
19 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,565,840
Authorised Capital
25,000,000

Directors

Shailesh Balkrishna Parab
Shailesh Balkrishna Parab
Director/Designated Partner
almost 3 years ago
Vilas Janardan Kondlekar
Vilas Janardan Kondlekar
Director/Designated Partner
about 4 years ago
Pradnya Amol Niphade
Pradnya Amol Niphade
Director/Designated Partner
about 4 years ago
Ajeet Kumar .
Ajeet Kumar .
Director/Designated Partner
about 8 years ago

Past Directors

Sachin Subhash Gore
Sachin Subhash Gore
Additional Director
over 8 years ago
Sanjay Balkrishna Sawant
Sanjay Balkrishna Sawant
Director
over 14 years ago

Charges

7 Crore
18 April 2017
Hdfc Bank Limited
50 Lak
31 January 2017
Hdfc Bank Limited
6 Crore
28 January 1994
The North Kanara G.sb. Co.op Bank Ltd.
35 Lak
22 February 2001
The North Kanara G.sb. Co.op Bank Ltd.
20 Lak
11 October 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
11 October 2011
Nkgsb Co-operative Bank Limited
1 Crore
11 June 1988
The North Kanara G.sb. Co.op Bank Ltd.
3 Lak
24 July 1995
The North Kanara G.sb. Co.op Bank Ltd.
28 Lak
13 November 2015
Nkgsb Co-op. Bank Limited
5 Crore
31 January 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
13 November 2015
Nkgsb Co-op. Bank Limited
0
24 July 1995
The North Kanara G.sb. Co.op Bank Ltd.
0
11 June 1988
The North Kanara G.sb. Co.op Bank Ltd.
0
28 January 1994
The North Kanara G.sb. Co.op Bank Ltd.
0
22 February 2001
The North Kanara G.sb. Co.op Bank Ltd.
0
11 October 2011
Nkgsb Co-operative Bank Limited
0
11 October 2011
Nkgsb Co-op. Bank Ltd.
0
31 January 2017
Hdfc Bank Limited
0
18 April 2017
Hdfc Bank Limited
0
13 November 2015
Nkgsb Co-op. Bank Limited
0
24 July 1995
The North Kanara G.sb. Co.op Bank Ltd.
0
11 June 1988
The North Kanara G.sb. Co.op Bank Ltd.
0
28 January 1994
The North Kanara G.sb. Co.op Bank Ltd.
0
22 February 2001
The North Kanara G.sb. Co.op Bank Ltd.
0
11 October 2011
Nkgsb Co-operative Bank Limited
0
11 October 2011
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-16092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Notice of resignation;-13072018
Acknowledgement received from company-13072018
Notice of resignation filed with the company-13072018
Optional Attachment-(1)-13072018
Proof of dispatch-13072018
Form DIR-11-13072018_signed
Form DIR-12-13072018_signed
Evidence of cessation;-13072018
Form INC-22-12022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copy of board resolution authorizing giving of notice-12022018
Notice of resignation;-29012018
Form DIR-12-29012018_signed
Evidence of cessation;-29012018
Optional Attachment-(1)-29012018