Company Information
CIN
Status
Date of Incorporation
09 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,367,000
Authorised Capital
50,000,000
Directors
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaishali Kartik Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Dahayalal Korani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
28 February 2018
Icici Bank Limited
1 Crore
11 August 2009
Nkgsb Co. Op. Bank Ltd.
90 Lak
11 August 2009
Nkgsb Co-op. Bank Ltd.
15 Lak
31 March 2008
Nkgsb Co-op. Bank Ltd.
30 Lak
22 January 2000
The Nkgsb Co-op Bank Ltd.
25 Lak
23 March 2004
The Nkgsb Co-op Bank Ltd.
7 Lak
07 January 2005
Nkgsb Co .op. Bank Ltd.
1 Crore
20 January 2000
Nkgsb Co .op. Bank Ltd.
1 Crore
01 December 2010
Nkgsb Co-op. Bank Ltd.
20 Lak
02 April 2008
Nkgsb Co-op. Bank Ltd.
40 Lak
26 November 2010
Nkgsb Co-op. Bank Ltd.
80 Lak
09 June 2021
Icici Bank Limited
90 Lak
25 September 2020
Icici Bank Limited
90 Lak
31 January 2023
Others
0
20 June 2022
Others
0
28 February 2018
Others
0
25 September 2020
Others
0
09 June 2021
Others
0
11 August 2009
Others
0
23 March 2004
The Nkgsb Co-op Bank Ltd.
0
22 January 2000
The Nkgsb Co-op Bank Ltd.
0
11 August 2009
Nkgsb Co-op. Bank Ltd.
0
26 November 2010
Nkgsb Co-op. Bank Ltd.
0
07 January 2005
Nkgsb Co .op. Bank Ltd.
0
20 January 2000
Nkgsb Co .op. Bank Ltd.
0
02 April 2008
Nkgsb Co-op. Bank Ltd.
0
31 March 2008
Nkgsb Co-op. Bank Ltd.
0
01 December 2010
Nkgsb Co-op. Bank Ltd.
0
31 January 2023
Others
0
20 June 2022
Others
0
28 February 2018
Others
0
25 September 2020
Others
0
09 June 2021
Others
0
11 August 2009
Others
0
23 March 2004
The Nkgsb Co-op Bank Ltd.
0
22 January 2000
The Nkgsb Co-op Bank Ltd.
0
11 August 2009
Nkgsb Co-op. Bank Ltd.
0
26 November 2010
Nkgsb Co-op. Bank Ltd.
0
07 January 2005
Nkgsb Co .op. Bank Ltd.
0
20 January 2000
Nkgsb Co .op. Bank Ltd.
0
02 April 2008
Nkgsb Co-op. Bank Ltd.
0
31 March 2008
Nkgsb Co-op. Bank Ltd.
0
01 December 2010
Nkgsb Co-op. Bank Ltd.
0
31 January 2023
Others
0
20 June 2022
Others
0
28 February 2018
Others
0
25 September 2020
Others
0
09 June 2021
Others
0
11 August 2009
Others
0
23 March 2004
The Nkgsb Co-op Bank Ltd.
0
22 January 2000
The Nkgsb Co-op Bank Ltd.
0
11 August 2009
Nkgsb Co-op. Bank Ltd.
0
26 November 2010
Nkgsb Co-op. Bank Ltd.
0
07 January 2005
Nkgsb Co .op. Bank Ltd.
0
20 January 2000
Nkgsb Co .op. Bank Ltd.
0
02 April 2008
Nkgsb Co-op. Bank Ltd.
0
31 March 2008
Nkgsb Co-op. Bank Ltd.
0
01 December 2010
Nkgsb Co-op. Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-07102020-signed
Form ADT-1-14012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Supplementary or Test audit report under section 143-14012020
Copy of the intimation sent by company-14012020
Form AOC - 4 CFS-14012020_signed
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-24102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-19102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191019
Form DPT-3-29082019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
