Company Information
CIN
Status
Date of Incorporation
13 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,520,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuja Ramakant Jadhav
Director/Designated Partner
about 6 years ago
about 6 years ago
Santosh Budhaji Kudalkar
Director
over 22 years ago
over 22 years ago
Ramkumar Ramankutty Warrier
Director
over 23 years ago
over 23 years ago
Prasen Sudhakar Denkar
Director
over 23 years ago
over 23 years ago
Past Directors
Ramakant Ramchandra Jadhav
Director
over 22 years ago
over 22 years ago
Charges
11 February 2004
The North Kanara Gbb Co-op Bank Ltd
42 Lak
15 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
20 Lak
07 December 2005
The North Kanara Gsb Co-op Bank Ltd
4 Lak
28 March 2006
The North Kanara G.s.b Co-op Bank Limited
10 Lak
18 March 2011
Nkgsb Co-op. Bank Ltd.
50 Lak
26 September 2014
Nkgsb Co-operative Bank Limited
10 Lak
29 December 2014
Nkgsb Co-operative Bank Limited
15 Lak
22 January 2004
Nkgsb Co-op. Bank Ltd.
2 Crore
15 February 2013
Nkgsb Co-operative Bank Limited
28 Lak
28 March 2006
The North Kanara G.s.b Co-op Bank Limited
0
29 December 2014
Nkgsb Co-operative Bank Limited
0
22 January 2004
Nkgsb Co-op. Bank Ltd.
0
18 March 2011
Nkgsb Co-op. Bank Ltd.
0
15 February 2013
Nkgsb Co-operative Bank Limited
0
07 December 2005
The North Kanara Gsb Co-op Bank Ltd
0
26 September 2014
Nkgsb Co-operative Bank Limited
0
11 February 2004
The North Kanara Gbb Co-op Bank Ltd
0
15 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 March 2006
The North Kanara G.s.b Co-op Bank Limited
0
29 December 2014
Nkgsb Co-operative Bank Limited
0
22 January 2004
Nkgsb Co-op. Bank Ltd.
0
18 March 2011
Nkgsb Co-op. Bank Ltd.
0
15 February 2013
Nkgsb Co-operative Bank Limited
0
07 December 2005
The North Kanara Gsb Co-op Bank Ltd
0
26 September 2014
Nkgsb Co-operative Bank Limited
0
11 February 2004
The North Kanara Gbb Co-op Bank Ltd
0
15 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 March 2006
The North Kanara G.s.b Co-op Bank Limited
0
29 December 2014
Nkgsb Co-operative Bank Limited
0
22 January 2004
Nkgsb Co-op. Bank Ltd.
0
18 March 2011
Nkgsb Co-op. Bank Ltd.
0
15 February 2013
Nkgsb Co-operative Bank Limited
0
07 December 2005
The North Kanara Gsb Co-op Bank Ltd
0
26 September 2014
Nkgsb Co-operative Bank Limited
0
11 February 2004
The North Kanara Gbb Co-op Bank Ltd
0
15 March 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-07082019
Form MSME FORM I-20062019_signed
Form MSME FORM I-29052019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Optional Attachment-(2)-29112018
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Notice of resignation;-18092018
Evidence of cessation;-18092018
Form DIR-12-18092018_signed