Company Information
CIN
Status
Date of Incorporation
18 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,890,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balkrishna Bhoja Shetty
Director/Designated Partner
over 21 years ago
over 21 years ago
Ashwin Shivanand Shetty
Director/Designated Partner
over 21 years ago
over 21 years ago
Shivanand Bhoja Shetty
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
09 May 2007
Vijaya Bank
4 Crore
21 December 2006
The Nkgsb Co-op. Bank Ltd.
10 Crore
14 September 2007
Nkgsb Co-op. Bank Ltd.
2 Crore
14 September 2007
Nkgsb Co-op. Bank Ltd.
2 Crore
28 June 2007
Janakalyan Sahakari Bank Limited
1 Crore
14 September 2007
Nkgsb Co-op. Bank Ltd.
0
14 September 2007
Nkgsb Co-op. Bank Ltd.
0
09 May 2007
Vijaya Bank
0
21 December 2006
The Nkgsb Co-op. Bank Ltd.
0
28 June 2007
Janakalyan Sahakari Bank Limited
0
14 September 2007
Nkgsb Co-op. Bank Ltd.
0
14 September 2007
Nkgsb Co-op. Bank Ltd.
0
09 May 2007
Vijaya Bank
0
21 December 2006
The Nkgsb Co-op. Bank Ltd.
0
28 June 2007
Janakalyan Sahakari Bank Limited
0
Documents
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form MGT-7-29082017_signed
List of share holders, debenture holders;-24082017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10102016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-10102016
Form 23AC-10102016_signed
Form 23ACA-10102016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17092016
Form 66-17092016_signed
FormSchV-281114 for the FY ending on-310314.OCT
-121114.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Form MGT-14-260614.PDF
Optional Attachment 3-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 2-260614.PDF