Company Information
CIN
Status
Date of Incorporation
30 May 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
1,841,490
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Ganesh Gadre
Director
over 1 year ago
over 1 year ago
Arun Janakiraman
Director
over 1 year ago
over 1 year ago
Nitin Mallinath Kabbin
Director
over 1 year ago
over 1 year ago
Past Directors
Vijayanand Ramchandra Bhate
Additional Director
over 10 years ago
over 10 years ago
Sujata Nitin Kabbin
Director
over 32 years ago
over 32 years ago
Anuradha Mukund Gadre
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 9] Computer Program And Software In Relation To Providing Controlled And Secure Use Of Spreadsheet Applications For Use In Chemical And Pharmaceutical Laboratories
Charges
31 July 2018
Citi Bank N.a.
4 Crore
31 March 1995
The North Kanara Gsr Co-op Bank Ltd
75 Thousand
21 August 1999
The North Kanara Gsr Co-op Bank Ltd
2 Lak
20 August 1999
The North Kanara Gsr Co-op Bank Ltd
2 Lak
06 August 1996
The North Kanara Gsr Co-op Bank Ltd
3 Lak
19 May 1995
The North Kanara Gsr Co-op Bank Ltd
50 Thousand
02 January 1993
The North Kanara Gsr Co-op Bank Ltd
4 Lak
26 March 1997
The North Kanara Gsr Co-op Bank Ltd
7 Lak
30 January 2021
Citi Bank N.a.
2 Crore
31 July 2018
Citi Bank N.a.
0
30 January 2021
Citi Bank N.a.
0
02 January 1993
The North Kanara Gsr Co-op Bank Ltd
0
19 May 1995
The North Kanara Gsr Co-op Bank Ltd
0
26 March 1997
The North Kanara Gsr Co-op Bank Ltd
0
06 August 1996
The North Kanara Gsr Co-op Bank Ltd
0
20 August 1999
The North Kanara Gsr Co-op Bank Ltd
0
21 August 1999
The North Kanara Gsr Co-op Bank Ltd
0
31 March 1995
The North Kanara Gsr Co-op Bank Ltd
0
31 July 2018
Citi Bank N.a.
0
30 January 2021
Citi Bank N.a.
0
02 January 1993
The North Kanara Gsr Co-op Bank Ltd
0
19 May 1995
The North Kanara Gsr Co-op Bank Ltd
0
26 March 1997
The North Kanara Gsr Co-op Bank Ltd
0
06 August 1996
The North Kanara Gsr Co-op Bank Ltd
0
20 August 1999
The North Kanara Gsr Co-op Bank Ltd
0
21 August 1999
The North Kanara Gsr Co-op Bank Ltd
0
31 March 1995
The North Kanara Gsr Co-op Bank Ltd
0
Documents
Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Approval letter of extension of financial year or AGM-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-09122020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MSME FORM I-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Company CSR policy as per section 135(4)-25102019
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-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MSME FORM I-07062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-04062019_signed
Directors report as per section 134(3)-26102018