Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
830,000
Authorised Capital
1,000,000
Directors
Akshay Borkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Ravindra Amonker
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ketaki Ghanashyam Hardikar
Additional Director
about 4 years ago
about 4 years ago
Pradyot Bhawanishankar Borkar
Additional Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 37] Installation Services; Installation, Maintenance, Restoration, Configuration And Repair Of Power Generating Installations And Apparatus, Turbines, Electric Apparatus And Machinery; Construction Of Power Plants; Services Relating To Land Development; Building Construction, Repairs And Installation Services
Charges
23 October 2019
Profectus Capital Private Limited
2 Crore
05 September 2019
Nkgsb Co-operative Bank Limited
1 Crore
21 December 2018
Profectus Capital Private Limited
2 Crore
22 November 2018
Nkgsb Co.op. Bank Ltd.
2 Crore
09 March 2015
Nkgsb Co.op. Bank Ltd.
8 Crore
04 February 2014
Nkgsb Cooperative Bank Limited
2 Crore
25 January 2019
Nkgsb Co Op Bank Ltd.
40 Lak
24 September 2021
Nkgsb Co-operative Bank Limited
4 Crore
08 September 2020
Nkgsb Co Op Bank Limited
1 Crore
30 June 2020
Profectus Capital Private Limited
64 Lak
27 February 2020
Nkgsb Co Op Bank Ltd
50 Lak
05 March 2022
Nkgsb Co Operative Bank Ltd
2 Crore
31 December 2021
Profectus Capital Private Limited
13 Lak
31 December 2021
Profectus Capital Private Limited
23 Lak
20 October 2021
Profectus Capital Private Limited
1 Crore
04 January 2022
Nkgsb Co-operative Bank Limited
3 Crore
19 August 2023
Others
0
26 July 2023
Others
0
05 March 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
04 January 2022
Others
0
20 October 2021
Others
0
24 September 2021
Others
0
08 September 2020
Others
0
09 March 2015
Others
0
27 February 2020
Others
0
05 September 2019
Others
0
21 December 2018
Others
0
30 June 2020
Others
0
25 January 2019
Others
0
22 November 2018
Others
0
04 February 2014
Nkgsb Cooperative Bank Limited
0
23 October 2019
Others
0
19 August 2023
Others
0
26 July 2023
Others
0
05 March 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
04 January 2022
Others
0
20 October 2021
Others
0
24 September 2021
Others
0
08 September 2020
Others
0
09 March 2015
Others
0
27 February 2020
Others
0
05 September 2019
Others
0
21 December 2018
Others
0
30 June 2020
Others
0
25 January 2019
Others
0
22 November 2018
Others
0
04 February 2014
Nkgsb Cooperative Bank Limited
0
23 October 2019
Others
0
19 August 2023
Others
0
26 July 2023
Others
0
05 March 2022
Others
0
31 December 2021
Others
0
31 December 2021
Others
0
04 January 2022
Others
0
20 October 2021
Others
0
24 September 2021
Others
0
08 September 2020
Others
0
09 March 2015
Others
0
27 February 2020
Others
0
05 September 2019
Others
0
21 December 2018
Others
0
30 June 2020
Others
0
25 January 2019
Others
0
22 November 2018
Others
0
04 February 2014
Nkgsb Cooperative Bank Limited
0
23 October 2019
Others
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-08102020-signed
Form CHG-4-18092020_signed
Letter of the charge holder stating that the amount has been satisfied-18092020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MSME FORM I-19082020_signed
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-10082020
Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-18032020
Form MSME FORM I-10022020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form CHG-1-24112019_signed
Optional Attachment-(1)-13112019
Instrument(s) of creation or modification of charge;-13112019
Optional Attachment-(2)-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form AOC-4-02112019_signed
