Company Information
CIN
Status
Date of Incorporation
12 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2015
Paid Up Capital
25,377,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Oscar Pereira
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Balkrishna Ghogare
Director
about 19 years ago
about 19 years ago
Dev Parkash Hemraj Yadava
Director
over 21 years ago
over 21 years ago
Pradeep Vasant Gadre
Director
over 28 years ago
over 28 years ago
Past Directors
Cheryl Oscar Pereira
Additional Director
about 11 years ago
about 11 years ago
Charges
31 March 2009
Nkgsb Co-op. Bank Ltd.
4 Lak
25 August 2008
Nkgsb Co-op. Bank Ltd.
15 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
23 Lak
01 September 2008
Nkgsb Co-op. Bank Ltd
4 Crore
01 August 2011
Nkgsb Co-op. Bank Ltd.
40 Lak
24 March 2012
Nkgsb Co-op. Bank Ltd.
94 Lak
06 August 2010
Nkgsb Co-op. Bank Ltd.
48 Lak
28 March 2005
The N.k.g.s.b. Co-op. Bank Ltd.
8 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
1 Lak
31 March 2009
Nkgsb Co-op. Bank Ltd.
3 Lak
30 July 2009
Nkgsb Co-op. Bank Ltd
18 Lak
01 August 2011
Nkgsb Co-op. Bank Ltd.
60 Lak
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
30 July 2009
Nkgsb Co-op. Bank Ltd
0
24 March 2012
Nkgsb Co-op. Bank Ltd.
0
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
06 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
25 August 2008
Nkgsb Co-op. Bank Ltd.
0
01 September 2008
Nkgsb Co-op. Bank Ltd
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
28 March 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
30 July 2009
Nkgsb Co-op. Bank Ltd
0
24 March 2012
Nkgsb Co-op. Bank Ltd.
0
01 August 2011
Nkgsb Co-op. Bank Ltd.
0
06 August 2010
Nkgsb Co-op. Bank Ltd.
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
25 August 2008
Nkgsb Co-op. Bank Ltd.
0
01 September 2008
Nkgsb Co-op. Bank Ltd
0
31 March 2009
Nkgsb Co-op. Bank Ltd.
0
Documents
Form MGT-7-080317.OCT
Shareholders-MGT_7_Q70037635_APARNAJOSHI_20170214174440.xlsm
Form INC-28-16122016-signed
Optional Attachment-(2)-10122016
Copy of court order or NCLT or CLB or order by any other competent authority.-10122016
Optional Attachment-(1)-10122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form MGT-7-231215.OCT
Form AOC-4-041215.OCT
Form ADT-1-151015.OCT
Form DIR-12-230915.OCT
Certificate of Registration of order for the reduction of the share capital-260515.PDF
Certificate of Registration of order for the reduction of the share capital-260515.PDF
Certificate of Registration of order for the reduction of the share capital-260515.PDF
Form INC-28-280715.PDF
Copy of the Court-Company Law Board Order-280715.PDF
Form GNL-4-110615 in respect of Form INC-28-260515.PDF
Optional Attachment 4-110615.PDF
Optional Attachment 1-110615.PDF
Optional Attachment 2-110615.PDF
Optional Attachment 3-110615.PDF