Company Information

CIN
Status
Date of Incorporation
29 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rajas Kishore Dhote
Rajas Kishore Dhote
Director/Designated Partner
over 2 years ago
Amol Kishore Dhote
Amol Kishore Dhote
Director
over 15 years ago
Mangala Kishore Dhote
Mangala Kishore Dhote
Director
almost 36 years ago
Kishore Ram Dhote
Kishore Ram Dhote
Director/Designated Partner
almost 36 years ago

Charges

1 Crore
20 June 2018
Nkgsb Co-operative Bank Limited
5 Lak
30 January 2004
The North Kanara Gsb Co-op Bank Ltd
25 Lak
20 October 2003
The North Kanara Gsb Co-op Bank Ltd
18 Lak
09 October 1998
Thethe Shamrao Vithal Co-op. Bank Ltd
2 Lak
31 March 1995
Thethe Shamrao Vithal Co-op. Bank Ltd
20 Lak
24 December 1994
Nkgsb Co-operative Bank Limited
60 Lak
31 January 1991
The North Kanara Gsb Co-op Bank Ltd
9 Lak
20 June 2018
Others
0
24 December 1994
Others
0
31 January 1991
The North Kanara Gsb Co-op Bank Ltd
0
30 January 2004
The North Kanara Gsb Co-op Bank Ltd
0
31 March 1995
Thethe Shamrao Vithal Co-op. Bank Ltd
0
09 October 1998
Thethe Shamrao Vithal Co-op. Bank Ltd
0
20 October 2003
The North Kanara Gsb Co-op Bank Ltd
0
04 April 2022
Others
0
20 June 2018
Others
0
24 December 1994
Others
0
31 January 1991
The North Kanara Gsb Co-op Bank Ltd
0
30 January 2004
The North Kanara Gsb Co-op Bank Ltd
0
31 March 1995
Thethe Shamrao Vithal Co-op. Bank Ltd
0
09 October 1998
Thethe Shamrao Vithal Co-op. Bank Ltd
0
20 October 2003
The North Kanara Gsb Co-op Bank Ltd
0
04 April 2022
Others
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-05072019
Form CHG-1-01112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181101
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
Optional Attachment-(2)-31082018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
Optional Attachment-(1)-31012018
Instrument(s) of creation or modification of charge;-31012018
Optional Attachment-(2)-31012018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017