Company Information

CIN
Status
Date of Incorporation
01 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,220
Authorised Capital
7,500,000

Directors

Rakesh Girdharlal Thakrar
Rakesh Girdharlal Thakrar
Director
over 2 years ago
Nalin Girdharlal Thakrar
Nalin Girdharlal Thakrar
Director
over 2 years ago
Dhiren Girdharlal Thakkar
Dhiren Girdharlal Thakkar
Director
almost 3 years ago

Charges

1 Crore
24 August 2011
Nkgsb Co-op. Bank Ltd.
25 Lak
15 December 2009
Nkgsb Co-op. Bank Ltd.
40 Lak
27 April 2006
The North Kanara G.s.b.co-operative Bank Limited
37 Lak
24 June 2002
The N K G S B Co-op Bank Ltd
22 Lak
10 November 1998
The N K G S B Co-op Bank Ltd
50 Lak
19 December 1988
Allahabad Banch
13 Lak
27 April 2006
The North Kanara G.s.b.co-operative Bank Limited
0
24 August 2011
Nkgsb Co-op. Bank Ltd.
0
24 June 2002
The N K G S B Co-op Bank Ltd
0
10 November 1998
The N K G S B Co-op Bank Ltd
0
19 December 1988
Allahabad Banch
0
15 December 2009
Nkgsb Co-op. Bank Ltd.
0
27 April 2006
The North Kanara G.s.b.co-operative Bank Limited
0
24 August 2011
Nkgsb Co-op. Bank Ltd.
0
24 June 2002
The N K G S B Co-op Bank Ltd
0
10 November 1998
The N K G S B Co-op Bank Ltd
0
19 December 1988
Allahabad Banch
0
15 December 2009
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-10012020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form MSME FORM I-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MSME FORM I-29052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-26102016