Company Information
CIN
Status
Date of Incorporation
19 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
62,497,190
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Sanjeev Jha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjunatha Prabhakar Ravindra
Director/Designated Partner
over 4 years ago
over 4 years ago
Belavadi Srikantaiya Shivakumar
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Pravin Natvarlal Vepari
Director
over 9 years ago
over 9 years ago
Hemant Nagindas Kansaria
Director
over 10 years ago
over 10 years ago
Nayan Champaklal Shah
Managing Director
almost 15 years ago
almost 15 years ago
Sandhya Nayan Shah
Additional Director
over 15 years ago
over 15 years ago
Hasmukh Ramanlal Shah
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 36] Health Insurance Administration, Insurance Administration, Insurance Agencies, Insurance Claims, Administration, Insurance Claims Processing, Insurance Consultation, Insurance Broking Insurance Premium Rate, Computing Life Insurance, Underwriting
Charges
31 August 2018
Iifl Wealth Finance Limited
2 Crore
01 August 2017
Kotak Mahindra Bank Limited
8 Crore
09 June 2015
Icici Bank Limited
37 Lak
18 May 2016
Daimler Financial Services India Private Limited
30 Lak
10 April 2013
Nkgsb Co-operative Bank Ltd
20 Crore
04 March 2013
Nkgsb Co-operative Bank Ltd
2 Crore
31 December 2013
Nkgsb Co-operative Bank Ltd
80 Lak
22 July 2014
Nkgsb Co-operative Bank Limited
2 Crore
02 March 2006
Indian Bank
2 Crore
27 December 2021
Others
0
22 July 2014
Nkgsb Co-operative Bank Limited
0
31 August 2018
Others
0
01 August 2017
Others
0
31 December 2013
Nkgsb Co-operative Bank Ltd
0
02 March 2006
Indian Bank
0
10 April 2013
Nkgsb Co-operative Bank Ltd
0
09 June 2015
Others
0
18 May 2016
Others
0
04 March 2013
Nkgsb Co-operative Bank Ltd
0
27 December 2021
Others
0
22 July 2014
Nkgsb Co-operative Bank Limited
0
31 August 2018
Others
0
01 August 2017
Others
0
31 December 2013
Nkgsb Co-operative Bank Ltd
0
02 March 2006
Indian Bank
0
10 April 2013
Nkgsb Co-operative Bank Ltd
0
09 June 2015
Others
0
18 May 2016
Others
0
04 March 2013
Nkgsb Co-operative Bank Ltd
0
27 December 2021
Others
0
22 July 2014
Nkgsb Co-operative Bank Limited
0
31 August 2018
Others
0
01 August 2017
Others
0
31 December 2013
Nkgsb Co-operative Bank Ltd
0
02 March 2006
Indian Bank
0
10 April 2013
Nkgsb Co-operative Bank Ltd
0
09 June 2015
Others
0
18 May 2016
Others
0
04 March 2013
Nkgsb Co-operative Bank Ltd
0
Documents
Form GNL-2-02122020-signed
Form MGT-14-13112020-signed
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(4)-11112020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Optional Attachment-(1)-26102020
Altered articles of association-26102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Form PAS-3-23102020_signed
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.-23102020
Copy of Board or Shareholders? resolution-23102020
Complete record of private placement offers and acceptances in Form PAS-5.-23102020
Optional Attachment-(3)-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Evidence of cessation;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17102020
Letter of the charge holder stating that the amount has been satisfied-17102020
