Company Information
CIN
Status
Date of Incorporation
07 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Gina Elizabethan Fernando
Director
about 17 years ago
about 17 years ago
Anton Elizabethan Fernando
Director/Designated Partner
over 20 years ago
over 20 years ago
Roshan Elizabethan Fernando
Director
over 20 years ago
over 20 years ago
Inigo Elizabethan Fernando
Director
almost 29 years ago
almost 29 years ago
Past Directors
Rajindran Remigius Silvera
Director
about 17 years ago
about 17 years ago
Elizabethan Lazer Fernando
Director
almost 29 years ago
almost 29 years ago
Charges
11 December 2006
The North Kanara G.s.b. Co-operative Bank Limited
3 Crore
04 November 2008
Nkgsb Co-op. Bank Ltd.
70 Lak
04 November 2008
Nkgsb Co-op. Bank Ltd.
70 Lak
10 January 2023
Others
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
11 December 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
10 January 2023
Others
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
11 December 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
10 January 2023
Others
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
11 December 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
10 January 2023
Others
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
04 November 2008
Nkgsb Co-op. Bank Ltd.
0
11 December 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-28122019_signed
Evidence of cessation;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-22062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
List of share holders, debenture holders;-09012019
Form MGT-7-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012019
Directors report as per section 134(3)-06012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Form AOC-4-06012019_signed
List of share holders, debenture holders;-20072018
Form MGT-7-20072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Directors report as per section 134(3)-15072018
Form AOC-4-15072018_signed
Form AOC-4-120116.OCT
