Company Information

CIN
Status
Date of Incorporation
10 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Kaushal Sureshchandra Goradia
Kaushal Sureshchandra Goradia
Director
over 2 years ago
Bharat Laxman Ajwani
Bharat Laxman Ajwani
Director
over 2 years ago

Charges

9 Crore
21 November 2013
Nkgsb Co.op Bank Limited
19 Lak
15 January 2013
Nkgsb Co.op Bank Limited
10 Lak
13 March 2012
Nkgsb Co.op Bank Limited.
94 Lak
27 February 2012
Nkgsb Co-operative Bank Limited
6 Crore
06 September 2007
The Nkgsb Co-operative Bank Limited
94 Lak
24 September 2021
Sidbi
47 Lak
09 October 2023
Sidbi
0
30 December 2021
Others
0
14 February 2022
Others
0
24 September 2021
Sidbi
0
27 February 2012
Others
0
15 January 2013
Nkgsb Co.op Bank Limited
0
13 March 2012
Nkgsb Co.op Bank Limited.
0
21 November 2013
Nkgsb Co.op Bank Limited
0
06 September 2007
The Nkgsb Co-operative Bank Limited
0
09 October 2023
Sidbi
0
30 December 2021
Others
0
14 February 2022
Others
0
24 September 2021
Sidbi
0
27 February 2012
Others
0
15 January 2013
Nkgsb Co.op Bank Limited
0
13 March 2012
Nkgsb Co.op Bank Limited.
0
21 November 2013
Nkgsb Co.op Bank Limited
0
06 September 2007
The Nkgsb Co-operative Bank Limited
0
09 October 2023
Sidbi
0
30 December 2021
Others
0
14 February 2022
Others
0
24 September 2021
Sidbi
0
27 February 2012
Others
0
15 January 2013
Nkgsb Co.op Bank Limited
0
13 March 2012
Nkgsb Co.op Bank Limited.
0
21 November 2013
Nkgsb Co.op Bank Limited
0
06 September 2007
The Nkgsb Co-operative Bank Limited
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-28092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-19112019_signed
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form DPT-3-04072019
Optional Attachment-(1)-11022019
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(2)-11022019
Form CHG-1-11022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-17072017
Optional Attachment-(2)-17072017
Instrument(s) of creation or modification of charge;-17072017
Form CHG-1-17072017_signed