Company Information

CIN
Status
Date of Incorporation
28 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimala Dhanjibhai Senjalia
Vimala Dhanjibhai Senjalia
Director
about 1 year ago
Dhanjibhai Manjibhai Senjalia
Dhanjibhai Manjibhai Senjalia
Director
over 1 year ago

Past Directors

Jyoti Ashok Paranjape
Jyoti Ashok Paranjape
Director
over 7 years ago
Ashok Dattatray Paranjape
Ashok Dattatray Paranjape
Director
about 29 years ago

Charges

1 Crore
11 December 2008
Nkgsb Co-op. Bank Ltd.
29 Lak
25 November 2008
Nkgsb Co-op. Bank Ltd.
50 Lak
26 October 2007
Nkgsb Co-op. Bank Ltd.
18 Lak
20 October 2007
Nkgsb Co-operative Bank Ltd.
20 Lak
28 November 1997
The Malad Sahakari Bank Ltd.
9 Lak
20 August 1997
The Malad Sahakari Bank Ltd.
3 Lak
19 June 1996
The Malad Sahakari Bank Ltd.
1 Lak
11 December 2008
Nkgsb Co-op. Bank Ltd.
0
19 June 1996
The Malad Sahakari Bank Ltd.
0
28 November 1997
The Malad Sahakari Bank Ltd.
0
20 August 1997
The Malad Sahakari Bank Ltd.
0
25 November 2008
Nkgsb Co-op. Bank Ltd.
0
20 October 2007
Nkgsb Co-operative Bank Ltd.
0
26 October 2007
Nkgsb Co-op. Bank Ltd.
0
11 December 2008
Nkgsb Co-op. Bank Ltd.
0
19 June 1996
The Malad Sahakari Bank Ltd.
0
28 November 1997
The Malad Sahakari Bank Ltd.
0
20 August 1997
The Malad Sahakari Bank Ltd.
0
25 November 2008
Nkgsb Co-op. Bank Ltd.
0
20 October 2007
Nkgsb Co-operative Bank Ltd.
0
26 October 2007
Nkgsb Co-op. Bank Ltd.
0
11 December 2008
Nkgsb Co-op. Bank Ltd.
0
19 June 1996
The Malad Sahakari Bank Ltd.
0
28 November 1997
The Malad Sahakari Bank Ltd.
0
20 August 1997
The Malad Sahakari Bank Ltd.
0
25 November 2008
Nkgsb Co-op. Bank Ltd.
0
20 October 2007
Nkgsb Co-operative Bank Ltd.
0
26 October 2007
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed