Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Harish Babu Salian
Harish Babu Salian
Director/Designated Partner
about 15 years ago
Mamta Girish Salian
Mamta Girish Salian
Director/Designated Partner
about 15 years ago
Girish Babu Salian
Girish Babu Salian
Director/Designated Partner
about 15 years ago
Bineet Girish Salian
Bineet Girish Salian
Director
about 15 years ago

Charges

2 Crore
12 February 2016
Nkgsb Co-operative Bank Limited
2 Crore
27 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
12 February 2016
Nkgsb Co-operative Bank Limited
0
27 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
12 February 2016
Nkgsb Co-operative Bank Limited
0
27 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-18122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Letter of the charge holder-050316.PDF
Form CHG-4-050316-ChargeId-10378257.OCT
Memorandum of satisfaction of Charge-050316.PDF
Form CHG-1-260216.OCT
Certificate of Registration of Mortgage-250216.PDF
Optional Attachment 1-250216.PDF