Company Information

CIN
Status
Date of Incorporation
07 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,194,000
Authorised Capital
2,500,000

Directors

Prakash Parvat Mondhe
Prakash Parvat Mondhe
Director/Designated Partner
over 2 years ago
Chhaya Deepak Gangode
Chhaya Deepak Gangode
Director/Designated Partner
over 2 years ago
Bhagwat Dashrath Nehe
Bhagwat Dashrath Nehe
Director/Designated Partner
about 3 years ago
Sunil Damodhar Jopale
Sunil Damodhar Jopale
Director/Designated Partner
about 11 years ago
Nivrutti Jagannath Gaikawad
Nivrutti Jagannath Gaikawad
Director
about 11 years ago

Past Directors

Vimal Prakash Jadhav
Vimal Prakash Jadhav
Director
almost 9 years ago
Anita Ganesh Nehare
Anita Ganesh Nehare
Director
almost 9 years ago
Prakash Popat Bhoye
Prakash Popat Bhoye
Director
about 11 years ago
Sandip Subhash Jawale
Sandip Subhash Jawale
Director
about 11 years ago
Himmat Rameshrao Deshmukh
Himmat Rameshrao Deshmukh
Director
about 11 years ago
Suresh Laxman Ghuge
Suresh Laxman Ghuge
Director
about 11 years ago

Charges

36 Lak
13 August 2020
Nabkisan Finance Limited
36 Lak
13 August 2020
Others
0
13 August 2020
Others
0
13 August 2020
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form DIR-12-18122020_signed
Optional Attachment-(1)-18122020
Proof of dispatch-29112020
Notice of resignation filed with the company-29112020
Form DIR-11-29112020_signed
Acknowledgement received from company-29112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
Optional Attachment-(2)-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-21082020-signed
Form PAS-3-29072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
List of share holders, debenture holders;-20072020
Form MGT-7-20072020_signed
Directors report as per section 134(3)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form ADT-1-29072019_signed
Copy of written consent given by auditor-26072019
Copy of the intimation sent by company-26072019
Copy of resolution passed by the company-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Form AOC-4-11072018_signed
Form PAS-3-21112017_signed