Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 August 2017
Paid Up Capital
71,725,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urvil Jani
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Uttam Khushalani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjay Rameshchandra Vyas
Additional Director
over 6 years ago
over 6 years ago
Charges
24 September 2014
Nkgsb Co.op. Bank Ltd.
2 Crore
10 June 2014
Abhyudaya Co-operative Bank Limited
3 Crore
23 September 2013
Abhyudaya Co-operative Bank Limited
8 Crore
23 January 2018
The South Indian Bank Limited
9 Crore
07 March 2017
Mumbai District Central Cooperative Bank Limited
23 Crore
28 June 2016
Union Bank Of India
20 Crore
18 November 2014
Uco Bank
35 Crore
21 June 2014
Nkgsb Co.op. Bank Ltd.
7 Crore
23 March 2015
Nkgsb Co.op. Bank Ltd.
11 Crore
04 March 2016
Nkgsb Co.op. Bank Ltd.
8 Crore
07 October 2016
Nkgsb Co. Op. Bank Ltd.
5 Crore
07 August 2014
Nkgsb Co.op. Bank Ltd.
8 Crore
04 March 2016
Others
0
28 June 2016
Others
0
07 October 2016
Others
0
07 March 2017
Others
0
18 November 2014
Uco Bank
0
23 September 2013
Abhyudaya Co-operative Bank Limited
0
24 September 2014
Nkgsb Co.op. Bank Ltd.
0
07 August 2014
Nkgsb Co.op. Bank Ltd.
0
23 January 2018
Others
0
21 June 2014
Nkgsb Co.op. Bank Ltd.
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
23 March 2015
Nkgsb Co.op. Bank Ltd.
0
04 March 2016
Others
0
28 June 2016
Others
0
07 October 2016
Others
0
07 March 2017
Others
0
18 November 2014
Uco Bank
0
23 September 2013
Abhyudaya Co-operative Bank Limited
0
24 September 2014
Nkgsb Co.op. Bank Ltd.
0
07 August 2014
Nkgsb Co.op. Bank Ltd.
0
23 January 2018
Others
0
21 June 2014
Nkgsb Co.op. Bank Ltd.
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
23 March 2015
Nkgsb Co.op. Bank Ltd.
0
04 March 2016
Others
0
28 June 2016
Others
0
07 October 2016
Others
0
07 March 2017
Others
0
18 November 2014
Uco Bank
0
23 September 2013
Abhyudaya Co-operative Bank Limited
0
24 September 2014
Nkgsb Co.op. Bank Ltd.
0
07 August 2014
Nkgsb Co.op. Bank Ltd.
0
23 January 2018
Others
0
21 June 2014
Nkgsb Co.op. Bank Ltd.
0
10 June 2014
Abhyudaya Co-operative Bank Limited
0
23 March 2015
Nkgsb Co.op. Bank Ltd.
0
Documents
Form DIR-12-21052019_signed
Form INC-28-18052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-10052019
Evidence of cessation;-24042019
Form DIR-12-31072018_signed
Evidence of cessation;-30072018
Notice of resignation;-30072018
Optional Attachment-(1)-30072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Form DIR-12-05062018_signed
Interest in other entities;-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-14032018
Form CHG-1-14032018_signed
Instrument(s) of creation or modification of charge;-14032018
Optional Attachment-(1)-14032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180314
Form CHG-1-20022018_signed
Instrument(s) of creation or modification of charge;-20022018
Optional Attachment-(1)-20022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180220
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Copy of MGT-8-19012018
Form MGT-7-19012018_signed
Form PAS-3-12012018_signed
Copy of Board or Shareholders? resolution-12012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018
Form CHG-1-10112017_signed
Instrument(s) of creation or modification of charge;-10112017