Company Information
CIN
Status
Date of Incorporation
20 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Monarch Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaya Amrut Shah
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Amrut Lalji Shah
Director
over 34 years ago
over 34 years ago
Charges
20 December 2018
Nkgsb Co Op Bank Ltd.
1 Crore
21 February 2018
Nkgsb Co.op. Bank Ltd.
50 Lak
18 May 2017
Nkgsb Co.op. Bank Ltd.
1 Crore
08 May 2017
Nkgsb Co.op. Bank Ltd.
2 Crore
12 August 2011
Nkgsb Co-op. Bank Ltd.
1 Crore
16 May 2011
Nkgsb Co-op. Bank Ltd.
82 Lak
28 January 2010
Nkgsb Co-op. Bank Ltd.
70 Lak
05 January 2010
Nkgsb Co Op Bank Ltd.
2 Crore
13 May 2008
Nkgsb Co-op. Bank Ltd.
18 Lak
01 February 2008
Nkgsb Co-op. Bank Ltd.
5 Crore
31 May 2002
The N K G S B Co Op Bank Limited
6 Lak
17 June 2020
Nkgsb Co Op Bank Ltd
1 Crore
12 June 2020
Nkgsb Co Op Bank Ltd
85 Lak
16 October 2019
Nkgsb Co.op. Bank Ltd.
1 Crore
31 August 2023
Others
0
06 April 2023
Others
0
27 October 2022
Others
0
24 June 2022
Others
0
16 October 2019
Others
0
20 December 2018
Others
0
21 February 2018
Others
0
18 May 2017
Others
0
12 June 2020
Others
0
05 January 2010
Others
0
17 June 2020
Others
0
13 May 2008
Nkgsb Co-op. Bank Ltd.
0
28 January 2010
Nkgsb Co-op. Bank Ltd.
0
12 August 2011
Nkgsb Co-op. Bank Ltd.
0
16 May 2011
Nkgsb Co-op. Bank Ltd.
0
31 May 2002
The N K G S B Co Op Bank Limited
0
01 February 2008
Nkgsb Co-op. Bank Ltd.
0
08 May 2017
Others
0
31 August 2023
Others
0
06 April 2023
Others
0
27 October 2022
Others
0
24 June 2022
Others
0
16 October 2019
Others
0
20 December 2018
Others
0
21 February 2018
Others
0
18 May 2017
Others
0
12 June 2020
Others
0
05 January 2010
Others
0
17 June 2020
Others
0
13 May 2008
Nkgsb Co-op. Bank Ltd.
0
28 January 2010
Nkgsb Co-op. Bank Ltd.
0
12 August 2011
Nkgsb Co-op. Bank Ltd.
0
16 May 2011
Nkgsb Co-op. Bank Ltd.
0
31 May 2002
The N K G S B Co Op Bank Limited
0
01 February 2008
Nkgsb Co-op. Bank Ltd.
0
08 May 2017
Others
0
Documents
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(1)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Instrument(s) of creation or modification of charge;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form BEN - 2-29072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DPT-3-30062019
Form MSME FORM I-17062019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form MGT-7-02012019_signed
