Company Information

CIN
Status
Date of Incorporation
05 February 1987
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viraj Hemani
Viraj Hemani
Director
over 1 year ago
Nita Hemani
Nita Hemani
Director
almost 22 years ago

Past Directors

Chandra Mansukhlal Hemani
Chandra Mansukhlal Hemani
Director
almost 22 years ago

Charges

1 Crore
19 January 2006
The N.k.g.s.b. Co-op. Bank Ltd.
45 Lak
15 February 1999
The North Kanara Gsb Co- Op. Bank Ltd.
45 Lak
15 December 1995
The North Kanara Gsb Co- Op. Bank Ltd.
45 Lak
15 December 1995
The North Kanara Gsb Co- Op. Bank Ltd.
0
15 February 1999
The North Kanara Gsb Co- Op. Bank Ltd.
0
19 January 2006
The N.k.g.s.b. Co-op. Bank Ltd.
0
15 December 1995
The North Kanara Gsb Co- Op. Bank Ltd.
0
15 February 1999
The North Kanara Gsb Co- Op. Bank Ltd.
0
19 January 2006
The N.k.g.s.b. Co-op. Bank Ltd.
0
15 December 1995
The North Kanara Gsb Co- Op. Bank Ltd.
0
15 February 1999
The North Kanara Gsb Co- Op. Bank Ltd.
0
19 January 2006
The N.k.g.s.b. Co-op. Bank Ltd.
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Proof of dispatch-10102017
Form DIR-11-10102017_signed
Acknowledgement received from company-10102017
Notice of resignation filed with the company-10102017
Form DIR-12-03102017_signed
Notice of resignation;-03102017