Company Information
CIN
Status
Date of Incorporation
07 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
28,954,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushma Narayan Pathare
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Pervez Minocher Batliwala
Director
almost 27 years ago
almost 27 years ago
Xerxes Pervez Batliwala
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Shreyas Alias Ashok Narayan Pathare
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
18 June 2015
Yes Bank Limited
14 Crore
25 March 2009
Nkgsb Co-op Bank Ltd
12 Crore
19 June 2004
The North Kanara G.s.b.co-operative Bank Ltd.
6 Crore
17 August 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
80 Lak
26 November 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
1 Crore
08 February 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
15 Lak
06 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
24 Lak
07 December 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
25 Lak
24 June 2000
The North Kanara G. S. B. Co-op. Bank Ltd.
7 Lak
22 December 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
7 Lak
27 April 2006
The North Kanara G.s.b Co-op. Bank Ltd.
24 Lak
18 June 2015
Yes Bank Limited
0
27 April 2006
The North Kanara G.s.b Co-op. Bank Ltd.
0
26 November 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
0
22 December 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
17 August 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 June 2004
The North Kanara G.s.b.co-operative Bank Ltd.
0
24 June 2000
The North Kanara G. S. B. Co-op. Bank Ltd.
0
07 December 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
08 February 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 March 2009
Nkgsb Co-op Bank Ltd
0
06 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 June 2015
Yes Bank Limited
0
27 April 2006
The North Kanara G.s.b Co-op. Bank Ltd.
0
26 November 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
0
22 December 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
17 August 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 June 2004
The North Kanara G.s.b.co-operative Bank Ltd.
0
24 June 2000
The North Kanara G. S. B. Co-op. Bank Ltd.
0
07 December 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
08 February 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 March 2009
Nkgsb Co-op Bank Ltd
0
06 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
18 June 2015
Yes Bank Limited
0
27 April 2006
The North Kanara G.s.b Co-op. Bank Ltd.
0
26 November 2001
The North Kanara G.s.b. Co-op. Bank Ltd.
0
22 December 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
17 August 1999
The North Kanara G. S. B. Co-op. Bank Ltd.
0
19 June 2004
The North Kanara G.s.b.co-operative Bank Ltd.
0
24 June 2000
The North Kanara G. S. B. Co-op. Bank Ltd.
0
07 December 2004
The North Kanara G. S. B. Co-op. Bank Ltd.
0
08 February 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
25 March 2009
Nkgsb Co-op Bank Ltd
0
06 July 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
Documents
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(3)-21022018
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Form CHG-1-21022018_signed
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Form INC-28-31012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Optional Attachment-(1)-19012018
Form MGT-14-10102017_signed
Optional Attachment-(1)-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Optional Attachment-(2)-09102017
Form 66-23012017_signed
Form 20B-23012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21012017
Annual return as per schedule V of the Companies Act,1956-20012017
Form MGT-7-16012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Form MGT-7-16122016_signed
Form AOC-4-16122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161215