Company Information

CIN
Status
Date of Incorporation
19 April 2000
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
980,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujitt Siingh
Sujitt Siingh
Director/Designated Partner
almost 2 years ago
Vikram Chandan Singh
Vikram Chandan Singh
Director/Designated Partner
over 20 years ago

Past Directors

Anita Vikram Singh
Anita Vikram Singh
Director
over 20 years ago
Swati Sujitt Singh
Swati Sujitt Singh
Director
over 20 years ago
Chandan Nathi Singh
Chandan Nathi Singh
Director
over 24 years ago

Charges

0
20 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
2 Lak
31 July 2003
The North Kanara G. S. B. Co-op Bank Ltd
15 Lak
28 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
6 Lak
19 June 2001
The North Kanara G. S. B. Co-op Bank Ltd
12 Lak
09 January 2002
The North Kanara G. S. B. Co-op Bank Ltd
2 Lak
09 January 2002
The North Kanara G. S. B. Co-op Bank Ltd
0
31 July 2003
The North Kanara G. S. B. Co-op Bank Ltd
0
28 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
19 June 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
20 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
09 January 2002
The North Kanara G. S. B. Co-op Bank Ltd
0
31 July 2003
The North Kanara G. S. B. Co-op Bank Ltd
0
28 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
19 June 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
20 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
09 January 2002
The North Kanara G. S. B. Co-op Bank Ltd
0
31 July 2003
The North Kanara G. S. B. Co-op Bank Ltd
0
28 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
19 June 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
20 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0

Documents

Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-12042019
Form CHG-4-01062018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed