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