Company Information
CIN
Status
Date of Incorporation
24 February 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lifting And Handling Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sukant Kumar Niranjan Panda
Director
over 1 year ago
over 1 year ago
Sujata Sukantkumar Panda
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Surya Prasad Rao
Director
almost 21 years ago
almost 21 years ago
Past Directors
Thomasarul Alexander Kuruppath
Director
almost 20 years ago
almost 20 years ago
Ravikant Talwar
Director
almost 20 years ago
almost 20 years ago
Saroj Kumar Patro
Director
almost 21 years ago
almost 21 years ago
Charges
06 September 2007
The North Kanara G.s.b.co-op. Bank Ltd.
69 Lak
24 October 2008
Nkgsb Co-op. Bank Ltd.
69 Lak
11 August 2008
Nkgsb Co-op. Bank Ltd.
60 Lak
06 September 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
24 October 2008
Nkgsb Co-op. Bank Ltd.
0
11 August 2008
Nkgsb Co-op. Bank Ltd.
0
06 September 2007
The North Kanara G.s.b.co-op. Bank Ltd.
0
24 October 2008
Nkgsb Co-op. Bank Ltd.
0
11 August 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Form MGT-7-20012020_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form MGT-7-16012019_signed
Form AOC-4-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Optional Attachment-(1)-04012019
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Optional Attachment-(1)-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Optional Attachment-(1)-07022018
List of share holders, debenture holders;-07022018
Form MGT-7-07022018_signed
