Company Information
CIN
Status
Date of Incorporation
23 July 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,699,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jignesh Shankarlal Shah
Director
over 27 years ago
over 27 years ago
Chandrakrishna Gamanlal Desai
Director
over 27 years ago
over 27 years ago
Ajay Gamanlal Desai
Director
over 27 years ago
over 27 years ago
Piyush Purshottam Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Rajesh Shankarlal Shah
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 6] Non Electric Cables And Wires Of Commom Metal, Metal Wire Ropes And Metal Wire Rope Slings
Charges
01 March 2013
Nkgbs Co-operative Bank
1 Crore
15 December 2012
Nkgsb Co.op Bank Ltd.
2 Crore
16 June 2012
Nkgsb Co-op. Bank Ltd.
18 Lak
21 January 2011
Nkgsb Co-op. Bank Ltd.
50 Lak
31 December 2010
Nkgsb Co-op. Bank Ltd.
35 Lak
03 December 2007
Nkgsb Co.op Bank Ltd.
1 Crore
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
35 Lak
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
31 Lak
18 June 2006
Nkgsb Co.op Bank Ltd.
5 Crore
05 September 1998
Dena Bank
32 Lak
09 September 1998
Dena Bank
20 Lak
05 September 1998
Dena Bank
18 Lak
11 June 2021
Hdfc Bank Limited
21 Lak
11 March 2020
Kotak Mahindra Bank Limited
3 Crore
11 June 2021
Hdfc Bank Limited
0
18 June 2006
Nkgsb Co.op Bank Ltd.
0
15 December 2012
Nkgsb Co.op Bank Ltd.
0
01 March 2013
Nkgbs Co-operative Bank
0
16 June 2012
Nkgsb Co-op. Bank Ltd.
0
03 December 2007
Nkgsb Co.op Bank Ltd.
0
05 September 1998
Dena Bank
0
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
09 September 1998
Dena Bank
0
05 September 1998
Dena Bank
0
31 December 2010
Nkgsb Co-op. Bank Ltd.
0
11 March 2020
Others
0
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
21 January 2011
Nkgsb Co-op. Bank Ltd.
0
11 June 2021
Hdfc Bank Limited
0
18 June 2006
Nkgsb Co.op Bank Ltd.
0
15 December 2012
Nkgsb Co.op Bank Ltd.
0
01 March 2013
Nkgbs Co-operative Bank
0
16 June 2012
Nkgsb Co-op. Bank Ltd.
0
03 December 2007
Nkgsb Co.op Bank Ltd.
0
05 September 1998
Dena Bank
0
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
09 September 1998
Dena Bank
0
05 September 1998
Dena Bank
0
31 December 2010
Nkgsb Co-op. Bank Ltd.
0
11 March 2020
Others
0
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
21 January 2011
Nkgsb Co-op. Bank Ltd.
0
11 June 2021
Hdfc Bank Limited
0
18 June 2006
Nkgsb Co.op Bank Ltd.
0
15 December 2012
Nkgsb Co.op Bank Ltd.
0
01 March 2013
Nkgbs Co-operative Bank
0
16 June 2012
Nkgsb Co-op. Bank Ltd.
0
03 December 2007
Nkgsb Co.op Bank Ltd.
0
05 September 1998
Dena Bank
0
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
09 September 1998
Dena Bank
0
05 September 1998
Dena Bank
0
31 December 2010
Nkgsb Co-op. Bank Ltd.
0
11 March 2020
Others
0
18 June 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
21 January 2011
Nkgsb Co-op. Bank Ltd.
0
Documents
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Letter of the charge holder stating that the amount has been satisfied-21012020
Form CHG-4-21012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200121
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-20102018