Company Information
CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Directors
Pratish Narendra Gupta
Director
over 17 years ago
over 17 years ago
Narendra Ramkishor Gupta
Director
over 28 years ago
over 28 years ago
Charges
13 February 2008
Nkgsb Co-operative Bank Limited
29 Lak
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
6 Lak
09 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
29 Lak
09 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
23 Lak
26 April 2006
Citibank Na
20 Lak
26 April 2006
Citibank Na
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0
09 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
13 February 2008
Nkgsb Co-operative Bank Limited
0
09 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
26 April 2006
Citibank Na
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0
09 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
13 February 2008
Nkgsb Co-operative Bank Limited
0
09 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
26 April 2006
Citibank Na
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0
09 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
13 February 2008
Nkgsb Co-operative Bank Limited
0
09 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
26 April 2006
Citibank Na
0
18 July 2007
The North Kanara G.s.b. Co-operative Bank Ltd.
0
09 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
13 February 2008
Nkgsb Co-operative Bank Limited
0
09 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Optional Attachment-(1)-19032018
Form AOC-4-170316.OCT
Form MGT-7-160316.OCT
Form ADT-1-040316.OCT
Form23AC-030316 for the FY ending on-310314.OCT
FormSchV-030316 for the FY ending on-310314.OCT
Optional Attachment 1-240614.PDF
