Company Information
CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Directors
Suryakant Jaya Suvarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Jaya Suvarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Sunder Shetty
Director
almost 28 years ago
almost 28 years ago
Uday Sunder Shetty
Director
almost 28 years ago
almost 28 years ago
Charges
10 February 2011
The Nkgsb Co Op Bank Ltd
3 Crore
25 February 2010
Nkgsb Co-operative Bank Ltd.
7 Crore
14 February 2011
The Nkgsb Co Op Bank Ltd
3 Crore
22 September 2009
Corporation Bank
4 Crore
21 December 2001
The Bharat Co-op. Bank Ltd.
12 Lak
23 March 2001
The Bharat Co-op. Bank Ltd.
40 Lak
15 December 2021
Others
0
25 February 2010
Nkgsb Co-operative Bank Ltd.
0
22 September 2009
Corporation Bank
0
14 February 2011
The Nkgsb Co Op Bank Ltd
0
10 February 2011
The Nkgsb Co Op Bank Ltd
0
23 March 2001
The Bharat Co-op. Bank Ltd.
0
21 December 2001
The Bharat Co-op. Bank Ltd.
0
15 December 2021
Others
0
25 February 2010
Nkgsb Co-operative Bank Ltd.
0
22 September 2009
Corporation Bank
0
14 February 2011
The Nkgsb Co Op Bank Ltd
0
10 February 2011
The Nkgsb Co Op Bank Ltd
0
23 March 2001
The Bharat Co-op. Bank Ltd.
0
21 December 2001
The Bharat Co-op. Bank Ltd.
0
15 December 2021
Others
0
25 February 2010
Nkgsb Co-operative Bank Ltd.
0
22 September 2009
Corporation Bank
0
14 February 2011
The Nkgsb Co Op Bank Ltd
0
10 February 2011
The Nkgsb Co Op Bank Ltd
0
23 March 2001
The Bharat Co-op. Bank Ltd.
0
21 December 2001
The Bharat Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Optional Attachment-(1)-31012019
Form AOC-4-31012019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form ADT-1-29012019_signed
Copy of resolution passed by the company-29012019
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Optional Attachment-(1)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Form AOC-4-09122017_signed
Form MGT-7-08122017_signed
