Company Information

CIN
Status
Date of Incorporation
30 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Babso Kanwar
Babso Kanwar
Director/Designated Partner
over 2 years ago
Namit Ashok Kanwar
Namit Ashok Kanwar
Director/Designated Partner
over 25 years ago
Kamal Ashok Kanwar
Kamal Ashok Kanwar
Director/Designated Partner
over 37 years ago

Past Directors

Ashok Kanwar
Ashok Kanwar
Director
over 37 years ago

Charges

8 Crore
14 July 2003
Central Bank Of India
1 Crore
14 July 2003
Central Bank Of India
2 Crore
28 March 2002
The North Kanara Gsb. Co-op. Bank Ltd.
75 Lak
30 January 2001
The North Kanara Gsb. Co-op. Bank Ltd.
1 Crore
24 January 2001
The North Kanara Gsb. Co-op. Bank Ltd.
20 Lak
04 November 1999
The North Kanara Gsb Co-op. Bank Ltd.
10 Lak
04 November 1999
The North Kanara Gsb Co-op. Bank Ltd.
1 Lak
24 May 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
3 Lak
23 April 1999
The North Kanara Gsb. Co-op. Bank Ltd.
7 Lak
24 February 1998
The North Kanara Gsb. Co-op. Bank Ltd.
45 Lak
20 February 1998
The North Kanara Gsb Co-op. Bank Ltd.
45 Lak
06 August 1988
State Bank Of Hyderabad
39 Lak
06 August 1988
State Bank Of Hyderabad
39 Lak
20 February 1986
State Bank Of Hyderabad
2 Lak
04 November 1999
The North Kanara Gsb Co-op. Bank Ltd.
0
24 January 2001
The North Kanara Gsb. Co-op. Bank Ltd.
0
04 November 1999
The North Kanara Gsb Co-op. Bank Ltd.
0
23 April 1999
The North Kanara Gsb. Co-op. Bank Ltd.
0
06 August 1988
State Bank Of Hyderabad
0
20 February 1986
State Bank Of Hyderabad
0
14 July 2003
Central Bank Of India
0
20 February 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
14 July 2003
Central Bank Of India
0
30 January 2001
The North Kanara Gsb. Co-op. Bank Ltd.
0
24 May 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
24 February 1998
The North Kanara Gsb. Co-op. Bank Ltd.
0
28 March 2002
The North Kanara Gsb. Co-op. Bank Ltd.
0
06 August 1988
State Bank Of Hyderabad
0
04 November 1999
The North Kanara Gsb Co-op. Bank Ltd.
0
24 January 2001
The North Kanara Gsb. Co-op. Bank Ltd.
0
04 November 1999
The North Kanara Gsb Co-op. Bank Ltd.
0
23 April 1999
The North Kanara Gsb. Co-op. Bank Ltd.
0
06 August 1988
State Bank Of Hyderabad
0
20 February 1986
State Bank Of Hyderabad
0
14 July 2003
Central Bank Of India
0
20 February 1998
The North Kanara Gsb Co-op. Bank Ltd.
0
14 July 2003
Central Bank Of India
0
30 January 2001
The North Kanara Gsb. Co-op. Bank Ltd.
0
24 May 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
24 February 1998
The North Kanara Gsb. Co-op. Bank Ltd.
0
28 March 2002
The North Kanara Gsb. Co-op. Bank Ltd.
0
06 August 1988
State Bank Of Hyderabad
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-08102019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form e-CODS-22032018_signed
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018