Company Information
CIN
Status
Date of Incorporation
13 December 1984
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
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susham Pramod Khosla
Director
over 20 years ago
over 20 years ago
Pramod Vedprakash Khosla
Beneficial Owner
almost 29 years ago
almost 29 years ago
Charges
19 December 2014
Hdfc Bank Limited
10 Crore
01 June 1989
The Lakshmi Vilas Bank Ltd.
2 Lak
11 January 1989
The Lakshmi Vilas Bank Ltd.
5 Lak
06 January 1989
The Lakshmi Vilas Bank Ltd.
6 Lak
06 January 1989
The Lakshmi Vilas Bank Ltd.
6 Lak
20 December 2012
The Nkgsb Co.op. Bank Ltd.
4 Crore
06 April 2011
Nkgsb Co-op. Bank Ltd.
13 Crore
31 January 2004
The N.d.g.s.b. Co - Op. Bank Ltd.
1 Crore
06 January 1989
The Lakshmi Vilas Bank Ltd.
0
31 January 2004
The N.d.g.s.b. Co - Op. Bank Ltd.
0
19 December 2014
Hdfc Bank Limited
0
06 April 2011
Nkgsb Co-op. Bank Ltd.
0
11 January 1989
The Lakshmi Vilas Bank Ltd.
0
01 June 1989
The Lakshmi Vilas Bank Ltd.
0
20 December 2012
The Nkgsb Co.op. Bank Ltd.
0
06 January 1989
The Lakshmi Vilas Bank Ltd.
0
06 January 1989
The Lakshmi Vilas Bank Ltd.
0
31 January 2004
The N.d.g.s.b. Co - Op. Bank Ltd.
0
19 December 2014
Hdfc Bank Limited
0
06 April 2011
Nkgsb Co-op. Bank Ltd.
0
11 January 1989
The Lakshmi Vilas Bank Ltd.
0
01 June 1989
The Lakshmi Vilas Bank Ltd.
0
20 December 2012
The Nkgsb Co.op. Bank Ltd.
0
06 January 1989
The Lakshmi Vilas Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28092020-signed
Form INC-22-27012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Optional Attachment-(1)-27012020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-08072019
Form ADT-1-16052019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC - 4 CFS-11022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022019
Supplementary or Test audit report under section 143-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Directors report as per section 134(3)-07022019