Company Information
CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,416,600
Authorised Capital
3,000,000
Directors
Rajesh Tarachand Kasliwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Siddharth Hanuman Banka
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Hanuman Prasad Chouthmal Banka
Additional Director
almost 9 years ago
almost 9 years ago
Smita Subhash Saraf
Director
over 12 years ago
over 12 years ago
Prasad Mangesh Dalvi
Director
over 33 years ago
over 33 years ago
Charges
29 August 2018
Axis Bank Limited
1 Crore
13 February 1991
The North Kanara G.s.b. Co-op Rative Bank Ltd.
6 Lak
06 October 2008
Nkgsb Co-op. Bank Ltd.
7 Lak
29 August 2018
Axis Bank Limited
0
13 February 1991
The North Kanara G.s.b. Co-op Rative Bank Ltd.
0
06 October 2008
Nkgsb Co-op. Bank Ltd.
0
29 August 2018
Axis Bank Limited
0
13 February 1991
The North Kanara G.s.b. Co-op Rative Bank Ltd.
0
06 October 2008
Nkgsb Co-op. Bank Ltd.
0
29 August 2018
Axis Bank Limited
0
13 February 1991
The North Kanara G.s.b. Co-op Rative Bank Ltd.
0
06 October 2008
Nkgsb Co-op. Bank Ltd.
0
29 August 2018
Axis Bank Limited
0
13 February 1991
The North Kanara G.s.b. Co-op Rative Bank Ltd.
0
06 October 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-10072020-signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181208
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-22102018
Optional Attachment-(1)-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23042018
Approval letter for extension of AGM;-23042018
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
