Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,100,000
Authorised Capital
25,000,000
Directors
Nasir Gaffar Khan
Director
over 2 years ago
over 2 years ago
Kamlesh Rajkumar Shukla
Director
over 7 years ago
over 7 years ago
Surender Pal
Director
over 12 years ago
over 12 years ago
Arif Razzak Thaver
Director
over 14 years ago
over 14 years ago
Shanawaz Ibrahim Khan
Director
over 15 years ago
over 15 years ago
Past Directors
Iftekhar Alam Khan
Director
over 7 years ago
over 7 years ago
Charges
15 November 2011
New India Co-op. Bank Ltd
2 Crore
15 November 2011
New India Co-op. Bank Ltd
0
15 November 2011
New India Co-op. Bank Ltd
0
15 November 2011
New India Co-op. Bank Ltd
0
15 November 2011
New India Co-op. Bank Ltd
0
Documents
Form ADT-3-30042019_signed
Resignation letter-30042019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Form DIR-12-20112018_signed
Optional Attachment-(1)-20112018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
List of share holders, debenture holders;-17042017
Optional Attachment-(2)-17042017
Directors report as per section 134(3)-17042017
Form 20B-17042017_signed
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
