Company Information
CIN
Status
Date of Incorporation
05 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
353,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruth D'souza
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeshwar Smarta Bhaskar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 41] Publication Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 June 2000
The North Kanara G. S. B. Co-op. Bank Limited
3 Lak
24 January 2013
Nkgsb Cooperative Bank Limited
25 Lak
17 June 2000
The North Kanara G. S. B. Co-op. Bank Limited
0
24 January 2013
Nkgsb Cooperative Bank Limited
0
17 June 2000
The North Kanara G. S. B. Co-op. Bank Limited
0
24 January 2013
Nkgsb Cooperative Bank Limited
0
Documents
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-10022020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-04072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form CHG-4-14092017_signed
Letter of the charge holder stating that the amount has been satisfied-14092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170914
Form AOC-4-14122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form MGT-7-09122016_signed
List of share holders, debenture holders;-08122016