Company Information
CIN
Status
Date of Incorporation
26 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,928,000
Authorised Capital
5,000,000
Directors
Arvind Praful Sompurkar
Director
over 9 years ago
over 9 years ago
Anand Praful Sompurkar
Director
over 9 years ago
over 9 years ago
Praful Anant Sompurkar
Managing Director
over 39 years ago
over 39 years ago
Past Directors
Kirti Praful Sompurkar
Director
about 26 years ago
about 26 years ago
Charges
05 July 2017
Citi Bank N.a
2 Crore
23 June 2016
Citi Bank N.a
2 Crore
03 June 2014
Nkgsb Co-operative Bank Limited
90 Lak
22 August 2012
Nkgsb Co-operative Bank Limited
8 Lak
29 June 2012
Nkgsb Co-operative Bank Limited
20 Lak
29 June 2012
Nkgsb Co-operative Bank Limited
20 Lak
04 August 2011
Nkgsb Co-operative Bank Limited
45 Lak
15 October 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
15 October 2010
Nkgsb Co-op. Bank Ltd.
18 Lak
15 October 2010
Nkgsb Co-op. Bank Ltd.
26 Lak
06 October 2010
Nkgsb Co-operative Bank Limited
2 Crore
27 March 2010
Nkgsb Co-op. Bank Ltd.
50 Lak
15 February 2010
Nkgsb Co-op. Bank Ltd.
25 Lak
15 February 2010
Nkgsb Co-op. Bank Ltd.
1 Crore
04 December 2009
Nkgsb Co-op. Bank Ltd.
9 Lak
14 August 2009
Nkgsb Co-op. Bank Ltd.
2 Crore
10 August 2009
Nkgsb Co-op. Bank Ltd.
45 Lak
10 August 2009
Nkgsb Co-op. Bank Ltd.
40 Lak
04 August 2009
Nkgsb Co-op. Bank Ltd.
87 Lak
08 October 2008
Nkgsb Co-op. Bank Ltd.
2 Crore
07 May 2008
Nkgsb Co Op Bank Ltd
3 Crore
07 May 2008
Nkgsb Co-op. Bank Ltd.
22 Lak
31 March 2008
Nkgsb Co-op. Bank Ltd.
45 Lak
02 May 2003
The North Kamra Co - Op. Bank Ltd.
40 Lak
13 November 2015
Hdfc Bank Limited
2 Crore
31 October 2015
Hdfc Bank Limited
2 Crore
05 July 2017
Others
0
07 May 2008
Others
0
23 June 2016
Others
0
29 June 2012
Nkgsb Co-operative Bank Limited
0
27 March 2010
Nkgsb Co-op. Bank Ltd.
0
07 May 2008
Nkgsb Co-op. Bank Ltd.
0
08 October 2008
Nkgsb Co-op. Bank Ltd.
0
15 February 2010
Nkgsb Co-op. Bank Ltd.
0
15 October 2010
Nkgsb Co-op. Bank Ltd.
0
15 October 2010
Nkgsb Co-op. Bank Ltd.
0
04 August 2009
Nkgsb Co-op. Bank Ltd.
0
31 October 2015
Hdfc Bank Limited
0
15 October 2010
Nkgsb Co-op. Bank Ltd.
0
13 November 2015
Hdfc Bank Limited
0
03 June 2014
Nkgsb Co-operative Bank Limited
0
29 June 2012
Nkgsb Co-operative Bank Limited
0
22 August 2012
Nkgsb Co-operative Bank Limited
0
04 August 2011
Nkgsb Co-operative Bank Limited
0
06 October 2010
Nkgsb Co-operative Bank Limited
0
02 May 2003
The North Kamra Co - Op. Bank Ltd.
0
04 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 August 2009
Nkgsb Co-op. Bank Ltd.
0
10 August 2009
Nkgsb Co-op. Bank Ltd.
0
10 August 2009
Nkgsb Co-op. Bank Ltd.
0
31 March 2008
Nkgsb Co-op. Bank Ltd.
0
15 February 2010
Nkgsb Co-op. Bank Ltd.
0
05 July 2017
Others
0
07 May 2008
Others
0
23 June 2016
Others
0
29 June 2012
Nkgsb Co-operative Bank Limited
0
27 March 2010
Nkgsb Co-op. Bank Ltd.
0
07 May 2008
Nkgsb Co-op. Bank Ltd.
0
08 October 2008
Nkgsb Co-op. Bank Ltd.
0
15 February 2010
Nkgsb Co-op. Bank Ltd.
0
15 October 2010
Nkgsb Co-op. Bank Ltd.
0
15 October 2010
Nkgsb Co-op. Bank Ltd.
0
04 August 2009
Nkgsb Co-op. Bank Ltd.
0
31 October 2015
Hdfc Bank Limited
0
15 October 2010
Nkgsb Co-op. Bank Ltd.
0
13 November 2015
Hdfc Bank Limited
0
03 June 2014
Nkgsb Co-operative Bank Limited
0
29 June 2012
Nkgsb Co-operative Bank Limited
0
22 August 2012
Nkgsb Co-operative Bank Limited
0
04 August 2011
Nkgsb Co-operative Bank Limited
0
06 October 2010
Nkgsb Co-operative Bank Limited
0
02 May 2003
The North Kamra Co - Op. Bank Ltd.
0
04 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 August 2009
Nkgsb Co-op. Bank Ltd.
0
10 August 2009
Nkgsb Co-op. Bank Ltd.
0
10 August 2009
Nkgsb Co-op. Bank Ltd.
0
31 March 2008
Nkgsb Co-op. Bank Ltd.
0
15 February 2010
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-30062021-signed
Form DPT-3-02012021_signed
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200323
Form MGT-14-18032020-signed
Altered memorandum of association-05032020
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200120
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MSME FORM I-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
