Company Information

CIN
Status
Date of Incorporation
02 February 2007
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shailesh Kumar Jaiswal
Shailesh Kumar Jaiswal
Director
almost 2 years ago
Surya Prasad Rao
Surya Prasad Rao
Director/Designated Partner
over 15 years ago
Ravikant Talwar
Ravikant Talwar
Director
about 18 years ago
Saroj Kumar Patro
Saroj Kumar Patro
Director
about 18 years ago

Charges

4 Crore
20 February 2014
Nkgsb Co-operative Bank Ltd.
29 Lak
29 October 2013
L & T Finance Limited
5 Crore
26 May 2010
Nkgsb Co-op. Bank Ltd.
12 Lak
26 November 2014
Nkgsb Co-operative Bank Ltd.
3 Crore
26 November 2014
Nkgsb Co-operative Bank Ltd.
3 Crore
10 February 2021
Nkgsb Co-operative Bank Ltd.
2 Crore
07 December 2020
Nkgsb Co-operative Bank Ltd.
1 Crore
10 February 2021
Others
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
07 December 2020
Others
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
20 February 2014
Nkgsb Co-operative Bank Ltd.
0
29 October 2013
L & T Finance Limited
0
10 February 2021
Others
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
07 December 2020
Others
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
20 February 2014
Nkgsb Co-operative Bank Ltd.
0
29 October 2013
L & T Finance Limited
0
10 February 2021
Others
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
07 December 2020
Others
0
26 November 2014
Nkgsb Co-operative Bank Ltd.
0
26 May 2010
Nkgsb Co-op. Bank Ltd.
0
20 February 2014
Nkgsb Co-operative Bank Ltd.
0
29 October 2013
L & T Finance Limited
0

Documents

Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form MGT-14-11102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Optional Attachment-(1)-12102018
Form AOC-4-12102018_signed