Company Information
CIN
Status
Date of Incorporation
08 March 1999
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surekha Ashok Singh
Director/Designated Partner
12 months ago
12 months ago
Anushka Ashok Singh
Director/Designated Partner
about 8 years ago
about 8 years ago
Ateev Ashokkumar Singh
Director
almost 15 years ago
almost 15 years ago
Ashok Singh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
27 September 2012
Nkgsb Co-op Bank Ltd.
11 Lak
10 June 2011
Nkgsb Co-op Bank Ltd
6 Lak
07 July 2010
Nkgsb Co-op. Bank Ltd.
12 Lak
22 October 2009
Nkgsb Co-op. Bank Ltd.
10 Lak
20 July 2007
The North Kanara G.s.b.co-op. Bank Ltd.
15 Lak
20 July 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
27 September 2012
Nkgsb Co-op Bank Ltd.
0
10 June 2011
Nkgsb Co-op Bank Ltd
0
07 July 2010
Nkgsb Co-op. Bank Ltd.
0
20 July 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
27 September 2012
Nkgsb Co-op Bank Ltd.
0
10 June 2011
Nkgsb Co-op Bank Ltd
0
07 July 2010
Nkgsb Co-op. Bank Ltd.
0
20 July 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
27 September 2012
Nkgsb Co-op Bank Ltd.
0
10 June 2011
Nkgsb Co-op Bank Ltd
0
07 July 2010
Nkgsb Co-op. Bank Ltd.
0
20 July 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
27 September 2012
Nkgsb Co-op Bank Ltd.
0
10 June 2011
Nkgsb Co-op Bank Ltd
0
07 July 2010
Nkgsb Co-op. Bank Ltd.
0
20 December 2023
Others
0
27 September 2012
Nkgsb Co-op Bank Ltd.
0
20 July 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
22 October 2009
Nkgsb Co-op. Bank Ltd.
0
10 June 2011
Nkgsb Co-op Bank Ltd
0
07 July 2010
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form DIR-12-25112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Optional Attachment-(1)-25112016
Letter of appointment;-25112016
List of share holders, debenture holders;-08112016