Company Information
CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
10,000,000
Directors
Jaysukhlal Dhirajlal Jasani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chiman Bhikhabhai Jagani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
11 September 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
11 Lak
01 November 2014
Nkgsb Co Op Bank Ltd.
1 Crore
01 November 2014
Nkgsb Co-operative Bank Ltd.
1 Crore
20 March 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
65 Lak
16 December 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
10 Lak
01 November 2014
Others
0
01 November 2014
Nkgsb Co-operative Bank Ltd.
0
20 March 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
0
16 December 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
0
11 September 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
0
01 November 2014
Others
0
01 November 2014
Nkgsb Co-operative Bank Ltd.
0
20 March 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
0
16 December 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
0
11 September 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
0
01 November 2014
Others
0
01 November 2014
Nkgsb Co-operative Bank Ltd.
0
20 March 2003
The North Kanara G.s.b. Co-op. Bank Ltd.
0
16 December 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
0
11 September 1998
The North Kanara G.s.b. Co-. Op. Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
Form MGT-7-24112020_signed
Approval letter of extension of financial year or AGM-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Approval letter for extension of AGM;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020
Form MSME FORM I-31102020_signed
Form DPT-3-22092020-signed
Form MSME FORM I-04072020_signed
Form MSME FORM I-06012020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-28112019_signed
Instrument(s) of creation or modification of charge;-27112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form MSME FORM I-29072019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
