Company Information

CIN
Status
Date of Incorporation
19 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 June 2022
Paid Up Capital
11,660,000
Authorised Capital
12,000,000

Directors

Usha Madhukar Talwalkar
Usha Madhukar Talwalkar
Director
over 29 years ago
Nanda Girish Talwalkar
Nanda Girish Talwalkar
Director
over 29 years ago

Past Directors

Madhukar Vishnu Talwalkar
Madhukar Vishnu Talwalkar
Director
over 29 years ago
Girish Madhukar Talwalkar
Girish Madhukar Talwalkar
Director
over 29 years ago

Charges

1 Crore
23 March 1999
The North Kanara Gsb Co-op. Bank Ltd
5 Lak
22 October 1997
The North Kanara Gsb Co-op. Bank Ltd
1 Crore
23 July 1997
The North Kanara Gsb Co-op. Bank Ltd
13 Lak
23 July 1997
The North Kanara Gsb Co-op. Bank Ltd
0
22 October 1997
The North Kanara Gsb Co-op. Bank Ltd
0
23 March 1999
The North Kanara Gsb Co-op. Bank Ltd
0
23 July 1997
The North Kanara Gsb Co-op. Bank Ltd
0
22 October 1997
The North Kanara Gsb Co-op. Bank Ltd
0
23 March 1999
The North Kanara Gsb Co-op. Bank Ltd
0
23 July 1997
The North Kanara Gsb Co-op. Bank Ltd
0
22 October 1997
The North Kanara Gsb Co-op. Bank Ltd
0
23 March 1999
The North Kanara Gsb Co-op. Bank Ltd
0
23 July 1997
The North Kanara Gsb Co-op. Bank Ltd
0
22 October 1997
The North Kanara Gsb Co-op. Bank Ltd
0
23 March 1999
The North Kanara Gsb Co-op. Bank Ltd
0
23 July 1997
The North Kanara Gsb Co-op. Bank Ltd
0
22 October 1997
The North Kanara Gsb Co-op. Bank Ltd
0
23 March 1999
The North Kanara Gsb Co-op. Bank Ltd
0

Documents

Form MGT-7-07122019_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
List of share holders, debenture holders;-30112019
Form DPT-3-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form ADT-1-25012017_signed
Optional Attachment-(1)-18012017
Copy of written consent given by auditor-18012017
Copy of the intimation sent by company-18012017
Copy of resolution passed by the company-18012017
Form MGT-7-10122016_signed
Form AOC-4-10122016_signed
Optional Attachment-(1)-06122016
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form ADT-1-19102016_signed
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016