Company Information
CIN
Status
Date of Incorporation
30 June 1980
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
1,355,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushma Narayan Pathare
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Xerxes Pervez Batliwala
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Shreyas Alias Ashok Narayan Pathare
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Pervez Minocher Batliwala
Director
over 44 years ago
over 44 years ago
Past Directors
Pravin Natvarlal Vepari
Additional Director
almost 22 years ago
almost 22 years ago
Charges
18 June 2015
Yes Bank Limited
14 Crore
31 March 2008
Nkgsb Co-op Bank Ltd
14 Crore
25 March 2009
Nkgsb Co-op Bank Ltd
12 Crore
26 November 2001
The North Kanara G.s.b.co-operative Bank Ltd.
6 Crore
26 November 2001
The North Kanara Bank
1 Crore
22 September 2005
Bank Of Maharashtra
1 Crore
18 June 2015
Yes Bank Limited
0
26 November 2001
The North Kanara Bank
0
22 September 2005
Bank Of Maharashtra
0
26 November 2001
The North Kanara G.s.b.co-operative Bank Ltd.
0
25 March 2009
Nkgsb Co-op Bank Ltd
0
31 March 2008
Nkgsb Co-op Bank Ltd
0
18 June 2015
Yes Bank Limited
0
26 November 2001
The North Kanara Bank
0
22 September 2005
Bank Of Maharashtra
0
26 November 2001
The North Kanara G.s.b.co-operative Bank Ltd.
0
25 March 2009
Nkgsb Co-op Bank Ltd
0
31 March 2008
Nkgsb Co-op Bank Ltd
0
Documents
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
List of share holders, debenture holders;-30102018
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
Optional Attachment-(3)-21022018
Form CHG-1-21022018_signed
Optional Attachment-(1)-21022018
Optional Attachment-(2)-21022018
Instrument(s) of creation or modification of charge;-21022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180221
Form INC-28-31012018-signed
Optional Attachment-(1)-19012018
Copy of court order or NCLT or CLB or order by any other competent authority.-19012018
Form MGT-14-10102017_signed
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102017
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form MGT-7-16122016_signed
Form CHG-4-14122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161214
Form ADT-1-13122016_signed
List of share holders, debenture holders;-13122016
Letter of the charge holder stating that the amount has been satisfied-13122016
Copy of written consent given by auditor-09122016
Copy of resolution passed by the company-09122016
Letter of the charge holder stating that the amount has been satisfied-09122016