Company Information
CIN
Status
Date of Incorporation
12 December 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Atul Bhalchandra Deshpande
Director
about 24 years ago
about 24 years ago
Jaysing Khandu Salve
Director
about 24 years ago
about 24 years ago
Sanjiv Waman Walanj
Director
about 24 years ago
about 24 years ago
Past Directors
Sameer Sureshchandra Gholap
Director
over 13 years ago
over 13 years ago
Chandramohan Krishna Shetty
Director
over 13 years ago
over 13 years ago
Charges
23 August 2017
Omkara Assets Reconstruction Private Limited
57 Crore
23 August 2017
Omkara Assets Reconstruction Private Limited
13 Crore
23 August 2017
Omkara Assets Reconstruction Private Limited
9 Crore
23 August 2017
Omkara Assets Reconstruction Private Limited
70 Lak
23 August 2017
Omkara Assets Reconstruction Private Limited
1 Crore
23 August 2017
Omkara Assets Reconstruction Private Limited
4 Crore
08 July 2015
Nkgsb Co-operative Bank Ltd
8 Crore
19 May 2015
Nkgsb Co-operative Bank Ltd
15 Lak
08 May 2015
Nkgsb Co-operative Bank Ltd
2 Crore
29 January 2015
Nkgsb Co-operative Bank Ltd.
50 Lak
29 January 2015
Nkgsb Cooperative Bank Limited
70 Lak
09 December 2013
Hdfc Bank Limited
1 Crore
30 April 2013
Bajaj Finance Limited
1 Crore
26 May 2011
Hdfc Bank Limited
1 Crore
23 February 2001
Central Bank Of India
82 Lak
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
26 May 2011
Hdfc Bank Limited
0
23 February 2001
Central Bank Of India
0
08 May 2015
Nkgsb Co-operative Bank Ltd
0
19 May 2015
Nkgsb Co-operative Bank Ltd
0
08 July 2015
Nkgsb Co-operative Bank Ltd
0
29 January 2015
Nkgsb Co-operative Bank Ltd.
0
29 January 2015
Nkgsb Cooperative Bank Limited
0
09 December 2013
Hdfc Bank Limited
0
30 April 2013
Bajaj Finance Limited
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
26 May 2011
Hdfc Bank Limited
0
23 February 2001
Central Bank Of India
0
08 May 2015
Nkgsb Co-operative Bank Ltd
0
19 May 2015
Nkgsb Co-operative Bank Ltd
0
08 July 2015
Nkgsb Co-operative Bank Ltd
0
29 January 2015
Nkgsb Co-operative Bank Ltd.
0
29 January 2015
Nkgsb Cooperative Bank Limited
0
09 December 2013
Hdfc Bank Limited
0
30 April 2013
Bajaj Finance Limited
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
23 August 2017
Others
0
26 May 2011
Hdfc Bank Limited
0
23 February 2001
Central Bank Of India
0
08 May 2015
Nkgsb Co-operative Bank Ltd
0
19 May 2015
Nkgsb Co-operative Bank Ltd
0
08 July 2015
Nkgsb Co-operative Bank Ltd
0
29 January 2015
Nkgsb Co-operative Bank Ltd.
0
29 January 2015
Nkgsb Cooperative Bank Limited
0
09 December 2013
Hdfc Bank Limited
0
30 April 2013
Bajaj Finance Limited
0
Documents
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Form AOC-4-22122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-20092017
Form CHG-1-20092017_signed
Instrument(s) of creation or modification of charge;-20092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170920
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Certificate of Registration of Mortgage-020915.PDF
Certificate of Registration of Mortgage-020915.PDF
Certificate of Registration of Mortgage-020915.PDF
Instrument of creation or modification of charge-020915.PDF
Optional Attachment 1-020915.PDF
Form CHG-1-020915-080715-ChargeId-10589040.PDF
Form CHG-1-020915-190515-ChargeId-10589039.PDF
Certificate of Registration of Mortgage-150715.PDF
Certificate of Registration of Mortgage-150715.PDF