Company Information
CIN
Status
Date of Incorporation
08 March 1967
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
2,063,500
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ambrish Manilal Shah
Director
over 1 year ago
over 1 year ago
Anupa Shardul Shah
Director
over 24 years ago
over 24 years ago
Past Directors
Ashvin Keshavlal Kapadia
Director
over 9 years ago
over 9 years ago
Charges
18 August 1973
Bank Of India
20 Thousand
18 August 1969
Bank Of India
5 Thousand
06 June 1978
Bank Of India
47 Thousand
24 March 1969
Bank Of India
75 Thousand
29 January 1969
Bank Of India
1 Lak
01 July 1975
Bank Of India
50 Thousand
30 July 1981
Bank Of India
20 Lak
05 April 1977
Bank Of India
47 Thousand
31 October 1990
The Nortyh Kanara Gsb Co-op Bank
1 Lak
11 December 1996
The North Kanara Gsb Co-op Bank Ltd
5 Lak
01 September 1993
The North Kanara G.s.b. Co-op Bank Ltd
2 Lak
30 May 1994
The Nkgsb Co-op Bank Ltd
1 Lak
09 July 1990
Bank Of India
46 Lak
10 January 1984
Bank Of India
1 Lak
09 July 1990
Bank Of India
83 Lak
13 October 1987
Bank Of India
88 Thousand
03 January 1996
Bank Of India
3 Lak
30 July 1988
Bank Of India
20 Lak
21 June 1980
The Maharashtra State Financial Corpn.
3 Lak
18 July 1975
The Maharashtra State Financial Corpn.
7 Lak
05 April 1977
Bank Of India
0
30 July 1981
Bank Of India
0
29 January 1969
Bank Of India
0
24 March 1969
Bank Of India
0
01 September 1993
The North Kanara G.s.b. Co-op Bank Ltd
0
18 July 1975
The Maharashtra State Financial Corpn.
0
21 June 1980
The Maharashtra State Financial Corpn.
0
30 May 1994
The Nkgsb Co-op Bank Ltd
0
30 July 1988
Bank Of India
0
06 June 1978
Bank Of India
0
01 July 1975
Bank Of India
0
10 January 1984
Bank Of India
0
13 October 1987
Bank Of India
0
03 January 1996
Bank Of India
0
09 July 1990
Bank Of India
0
18 August 1973
Bank Of India
0
11 December 1996
The North Kanara Gsb Co-op Bank Ltd
0
18 August 1969
Bank Of India
0
31 October 1990
The Nortyh Kanara Gsb Co-op Bank
0
09 July 1990
Bank Of India
0
05 April 1977
Bank Of India
0
30 July 1981
Bank Of India
0
29 January 1969
Bank Of India
0
24 March 1969
Bank Of India
0
01 September 1993
The North Kanara G.s.b. Co-op Bank Ltd
0
18 July 1975
The Maharashtra State Financial Corpn.
0
21 June 1980
The Maharashtra State Financial Corpn.
0
30 May 1994
The Nkgsb Co-op Bank Ltd
0
30 July 1988
Bank Of India
0
06 June 1978
Bank Of India
0
01 July 1975
Bank Of India
0
10 January 1984
Bank Of India
0
13 October 1987
Bank Of India
0
03 January 1996
Bank Of India
0
09 July 1990
Bank Of India
0
18 August 1973
Bank Of India
0
11 December 1996
The North Kanara Gsb Co-op Bank Ltd
0
18 August 1969
Bank Of India
0
31 October 1990
The Nortyh Kanara Gsb Co-op Bank
0
09 July 1990
Bank Of India
0
Documents
Form AOC-4-25072024_signed
Directors report as per section 134(3)-25072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072024
Form AOC-4-25072024
Form AOC-4-14112023_signed
Form MGT-7A-14112023_signed
Form AOC-4-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of Directors;-25102023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
List of share holders, debenture holders;-25102023
Form MGT-7A-25102023
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Form MGT-7A-04102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Form MGT-14-26052022_signed
Form DPT-3-26052022_signed
Optional Attachment-(1)-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
List of share holders, debenture holders;-21092021