Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,932,500
Authorised Capital
35,000,000

Directors

Shishir Vasant Shinde
Shishir Vasant Shinde
Director
over 2 years ago
Sulakshana Kisan Shinde
Sulakshana Kisan Shinde
Director/Designated Partner
almost 4 years ago
Prasad Kisan Shinde
Prasad Kisan Shinde
Director
over 13 years ago
Parag Vasant Shinde
Parag Vasant Shinde
Director
over 13 years ago
Manish Datta Shinde
Manish Datta Shinde
Director
over 13 years ago

Past Directors

Kisan Bhiwaji Shinde
Kisan Bhiwaji Shinde
Director
over 14 years ago
Datta Bhivaji Shinde
Datta Bhivaji Shinde
Additional Director
over 14 years ago
Vasant Bhivaji Shinde
Vasant Bhivaji Shinde
Additional Director
over 14 years ago
Roheet Michael Almeida
Roheet Michael Almeida
Director
over 20 years ago

Charges

7 Crore
18 April 2016
Nkgsb Co-operative Bank Limited
2 Crore
11 December 2014
The Nkgsb Co-operative Bank Limited
5 Crore
02 November 2012
The Nkgsb Co-operative Bank Limited
22 Lak
08 October 2012
The Nkgsb Co-operative Bank Limited
20 Lak
24 May 2011
The Nkgsb Co-operative Bank Limited
12 Crore
23 November 2020
Apna Sahakari Bank Limited
3 Crore
27 February 2020
Apna Sahakari Bank Limited
4 Crore
24 May 2011
Others
0
27 February 2020
Others
0
23 November 2020
Others
0
11 December 2014
The Nkgsb Co-operative Bank Limited
0
18 April 2016
Others
0
02 November 2012
The Nkgsb Co-operative Bank Limited
0
08 October 2012
The Nkgsb Co-operative Bank Limited
0
24 May 2011
Others
0
27 February 2020
Others
0
23 November 2020
Others
0
11 December 2014
The Nkgsb Co-operative Bank Limited
0
18 April 2016
Others
0
02 November 2012
The Nkgsb Co-operative Bank Limited
0
08 October 2012
The Nkgsb Co-operative Bank Limited
0
24 May 2011
Others
0
27 February 2020
Others
0
23 November 2020
Others
0
11 December 2014
The Nkgsb Co-operative Bank Limited
0
18 April 2016
Others
0
02 November 2012
The Nkgsb Co-operative Bank Limited
0
08 October 2012
The Nkgsb Co-operative Bank Limited
0

Documents

Form CHG-1-04042021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Optional Attachment-(3)-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-08102020-signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-02112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019