Company Information

CIN
Status
Date of Incorporation
22 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
513,120
Authorised Capital
1,000,000

Directors

Mayank Prakash
Mayank Prakash
Director/Designated Partner
about 2 years ago
Bharatula Venkata Saravana Kumar
Bharatula Venkata Saravana Kumar
Director/Designated Partner
over 2 years ago
Fredrick Karl Minturn
Fredrick Karl Minturn
Director/Designated Partner
about 6 years ago

Past Directors

Sam Richard Del Mar
Sam Richard Del Mar
Director
about 6 years ago
Jayesh Suresh Jagasia
Jayesh Suresh Jagasia
Additional Director
over 12 years ago
Kyle Roderick Dickie
Kyle Roderick Dickie
Director
over 16 years ago
Abhijit Arvind Joshi
Abhijit Arvind Joshi
Director
about 17 years ago
Mukul Jain .
Mukul Jain .
Director
over 20 years ago
Aditya Kumar Saxena
Aditya Kumar Saxena
Director
over 21 years ago
Manish Kumar Jar
Manish Kumar Jar
Director
over 23 years ago

Charges

0
01 November 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
22 Lak
04 October 2011
Nkgsb Co-op. Bank Ltd.
2 Crore
26 May 2008
Nkgsb Co-operative Bank Limited
2 Crore
11 October 2006
Nkgsb Co-operative Bank Limited
2 Crore
07 August 2012
Nkgsb Co-op. Bank Ltd.
82 Lak
07 August 2012
Nkgsb Co-op. Bank Ltd.
0
11 October 2006
Nkgsb Co-operative Bank Limited
0
01 November 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
26 May 2008
Nkgsb Co-operative Bank Limited
0
04 October 2011
Nkgsb Co-op. Bank Ltd.
0
07 August 2012
Nkgsb Co-op. Bank Ltd.
0
11 October 2006
Nkgsb Co-operative Bank Limited
0
01 November 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
26 May 2008
Nkgsb Co-operative Bank Limited
0
04 October 2011
Nkgsb Co-op. Bank Ltd.
0
07 August 2012
Nkgsb Co-op. Bank Ltd.
0
11 October 2006
Nkgsb Co-operative Bank Limited
0
01 November 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
26 May 2008
Nkgsb Co-operative Bank Limited
0
04 October 2011
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-17092020-signed
Supplementary or Test audit report under section 143-11092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11092020
Form AOC - 4 CFS-11092020_signed
Form MGT-7-11092020_signed
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Copy of MGT-8-10092020
Form DIR-12-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
Company CSR policy as per section 135(4)-09092020
Statement of Subsidiaries as per section 129 - Form AOC-1-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Details of other Entity(s)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form ADT-1-22102019_signed
Form DIR-12-22102019_signed
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form INC-22-14102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Copies of the utility bills as mentioned above (not older than two months)-11102019