Company Information

CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Jitendra Jayant Eklahare
Jitendra Jayant Eklahare
Director/Designated Partner
over 3 years ago
Samit Premnarayan Kashyap
Samit Premnarayan Kashyap
Director
over 16 years ago
Ashish Pravinchandra Parekh
Ashish Pravinchandra Parekh
Director
over 21 years ago

Past Directors

Antariksh Jitendra Eklahare
Antariksh Jitendra Eklahare
Director
over 4 years ago
Ritu Samit Kashyap
Ritu Samit Kashyap
Director
over 21 years ago

Charges

11 Crore
25 July 2017
Nkgsb Co-operative Bank Limited
75 Lak
24 July 2017
Nkgsb Co-operative Bank Limited
1 Crore
16 December 2015
The N.k.g.s.b. Co-operative Bank Limited
80 Lak
21 November 2015
Fullerton India Credit Company Limited
3 Crore
13 January 2015
The N.k.g.s.b. Co-operative Bank Limited
25 Lak
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
25 Lak
19 July 2011
Nkgsb Co-operative Bank Limited
19 Lak
29 June 2011
Icici Bank Limited
20 Lak
28 March 2011
Nkgsb Co-operative Bank Limited
19 Lak
28 March 2011
Nkgsb Co-operative Bank Limited
19 Lak
24 July 2010
Nkgsb Co-operative Bank Ltd.
25 Lak
27 June 2010
Nkgsb Co-op. Bank Ltd.
18 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
75 Lak
26 March 2008
Nkgsb Co-op. Bank Ltd.
18 Lak
11 March 2008
Nkgsb Co-op. Bank Ltd.
18 Lak
11 February 2008
Nkgsb Co-op. Bank Ltd.
45 Lak
13 March 2006
The North Kanara G. S. B. Co-op Bank Ltd
20 Lak
11 November 2005
Nkgsb Co-operative Bank Limited
2 Crore
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
2 Crore
23 January 2015
The N.k.g.s.b. Co-operative Bank Limited
1 Crore
25 July 2017
Others
0
27 June 2010
Nkgsb Co-op. Bank Ltd.
0
24 July 2017
Others
0
11 November 2005
Nkgsb Co-operative Bank Limited
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
26 March 2008
Nkgsb Co-op. Bank Ltd.
0
13 March 2006
The North Kanara G. S. B. Co-op Bank Ltd
0
28 March 2011
Nkgsb Co-operative Bank Limited
0
16 December 2015
The N.k.g.s.b. Co-operative Bank Limited
0
21 November 2015
Fullerton India Credit Company Limited
0
23 January 2015
The N.k.g.s.b. Co-operative Bank Limited
0
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
0
24 July 2010
Nkgsb Co-operative Bank Ltd.
0
28 March 2011
Nkgsb Co-operative Bank Limited
0
19 July 2011
Nkgsb Co-operative Bank Limited
0
29 June 2011
Icici Bank Limited
0
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
0
11 February 2008
Nkgsb Co-op. Bank Ltd.
0
13 January 2015
The N.k.g.s.b. Co-operative Bank Limited
0
11 March 2008
Nkgsb Co-op. Bank Ltd.
0
25 July 2017
Others
0
27 June 2010
Nkgsb Co-op. Bank Ltd.
0
24 July 2017
Others
0
11 November 2005
Nkgsb Co-operative Bank Limited
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
26 March 2008
Nkgsb Co-op. Bank Ltd.
0
13 March 2006
The North Kanara G. S. B. Co-op Bank Ltd
0
28 March 2011
Nkgsb Co-operative Bank Limited
0
16 December 2015
The N.k.g.s.b. Co-operative Bank Limited
0
21 November 2015
Fullerton India Credit Company Limited
0
23 January 2015
The N.k.g.s.b. Co-operative Bank Limited
0
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
0
24 July 2010
Nkgsb Co-operative Bank Ltd.
0
28 March 2011
Nkgsb Co-operative Bank Limited
0
19 July 2011
Nkgsb Co-operative Bank Limited
0
29 June 2011
Icici Bank Limited
0
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
0
11 February 2008
Nkgsb Co-op. Bank Ltd.
0
13 January 2015
The N.k.g.s.b. Co-operative Bank Limited
0
11 March 2008
Nkgsb Co-op. Bank Ltd.
0
25 July 2017
Others
0
27 June 2010
Nkgsb Co-op. Bank Ltd.
0
24 July 2017
Others
0
11 November 2005
Nkgsb Co-operative Bank Limited
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
26 March 2008
Nkgsb Co-op. Bank Ltd.
0
13 March 2006
The North Kanara G. S. B. Co-op Bank Ltd
0
28 March 2011
Nkgsb Co-operative Bank Limited
0
16 December 2015
The N.k.g.s.b. Co-operative Bank Limited
0
21 November 2015
Fullerton India Credit Company Limited
0
23 January 2015
The N.k.g.s.b. Co-operative Bank Limited
0
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
0
24 July 2010
Nkgsb Co-operative Bank Ltd.
0
28 March 2011
Nkgsb Co-operative Bank Limited
0
19 July 2011
Nkgsb Co-operative Bank Limited
0
29 June 2011
Icici Bank Limited
0
31 January 2013
N.k.g.s.b. Co-operative Bank Limited
0
11 February 2008
Nkgsb Co-op. Bank Ltd.
0
13 January 2015
The N.k.g.s.b. Co-operative Bank Limited
0
11 March 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-14092020-signed
Form INC-22-09072020_signed
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Optional Attachment-(1)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(4)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(2)-12072019
Evidence of cessation;-12072019
Optional Attachment-(1)-12072019
Form DIR-12-12072019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018