Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Arora
Director
over 1 year ago
over 1 year ago
Sunil Navinchandra Vakharia
Director
almost 2 years ago
almost 2 years ago
Seema Manoj Arora
Director
over 17 years ago
over 17 years ago
Ashish Rashmikant Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Vishesh Manoj Arora
Director
almost 5 years ago
almost 5 years ago
Navinchandra Bhagwandas Vakharia
Director
over 19 years ago
over 19 years ago
Banwari Lal Badri Prasad Arora
Director
almost 30 years ago
almost 30 years ago
Charges
28 March 2014
Hdfc Bank Limited
5 Crore
17 January 2008
Nkgsb Cooperative Bank Ltd
1 Crore
23 November 2012
Nkgsb Co-opertive Bank Limited.
20 Lak
12 March 2007
Nkgsb Cooperative Bank Ltd
1 Crore
12 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
45 Lak
24 June 1995
Shamrao Vithal Co-op Bank Ltd.
7 Lak
28 March 2014
Hdfc Bank Limited
0
24 June 1995
Shamrao Vithal Co-op Bank Ltd.
0
12 March 2007
Nkgsb Cooperative Bank Ltd
0
12 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
23 November 2012
Nkgsb Co-opertive Bank Limited.
0
17 January 2008
Nkgsb Cooperative Bank Ltd
0
28 March 2014
Hdfc Bank Limited
0
24 June 1995
Shamrao Vithal Co-op Bank Ltd.
0
12 March 2007
Nkgsb Cooperative Bank Ltd
0
12 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
23 November 2012
Nkgsb Co-opertive Bank Limited.
0
17 January 2008
Nkgsb Cooperative Bank Ltd
0
Documents
Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form DPT-3-19092020-signed
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-11072017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711
Instrument(s) of creation or modification of charge;-24062017
Optional Attachment-(1)-24062017
Form DIR-12-07042017_signed
Evidence of cessation;-04042017
Form CHG-4-15022017_signed