Company Information
CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Directors
Sheetal Mukesh Sharma
Director
over 2 years ago
over 2 years ago
Mukesh Balbeersingh Sharma
Whole Time Director
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal.
Charges
26 March 2008
Nkgsb Co-operative Bank Limited
85 Lak
30 May 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
40 Lak
10 June 2009
Nkgsb Co-op. Bank Ltd.
30 Lak
01 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
35 Lak
03 July 2012
Union Bank Of India
35 Lak
23 June 2011
Nkgsb Co-operative Bank Limited
50 Lak
19 December 2011
Standard Chartered Bank
1 Crore
31 March 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
01 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 June 2011
Nkgsb Co-operative Bank Limited
0
19 December 2011
Standard Chartered Bank
0
10 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2012
Union Bank Of India
0
30 May 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
26 March 2008
Nkgsb Co-operative Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
01 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 June 2011
Nkgsb Co-operative Bank Limited
0
19 December 2011
Standard Chartered Bank
0
10 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2012
Union Bank Of India
0
30 May 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
26 March 2008
Nkgsb Co-operative Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
01 February 2023
Others
0
01 June 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
23 June 2011
Nkgsb Co-operative Bank Limited
0
19 December 2011
Standard Chartered Bank
0
10 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2012
Union Bank Of India
0
30 May 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
26 March 2008
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-24092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Form ADT-1-23062017_signed
Copy of the intimation sent by company-23062017
Copy of written consent given by auditor-23062017
Form ADT-3-21062017-signed
Resignation letter-13062017
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
List of share holders, debenture holders;-13112016
Form AOC-4-13112016_signed
