Company Information
CIN
Status
Date of Incorporation
30 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
106,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brice Guy Pinoncely
Director/Designated Partner
about 1 year ago
about 1 year ago
Pritesh Bhatnagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ranadeb Barua
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gary Liddell
Director/Designated Partner
over 4 years ago
over 4 years ago
Charles Houdoux
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Arindam Sengupta .
Alternate Director
over 7 years ago
over 7 years ago
Gaetan Durocher
Director
over 7 years ago
over 7 years ago
Nirmalya Sen
Director
over 7 years ago
over 7 years ago
Sandeepkumar Ramavtar Gupta
Alternate Director
over 7 years ago
over 7 years ago
Susan Josi Champannoor
Director
almost 21 years ago
almost 21 years ago
Sangeeta Ravindra Barde
Director
over 22 years ago
over 22 years ago
Josi Cherian Champannoor
Director
over 22 years ago
over 22 years ago
Charges
18 November 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
5 Lak
18 November 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
27 October 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
3 Lak
28 September 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
12 Lak
04 November 2003
The Noorth Kanara G.s.b. Co-op Bank Ltd.
2 Lak
04 November 2003
The North Kanara G.s.b. Co-op; Bank Ltd.
2 Lak
03 August 2001
The Noorth Kanara G.s.b. Co-op Bank Ltd.
2 Lak
03 August 2001
The North Kanara G.s.b. Co-op; Bank Ltd.
2 Lak
25 March 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
25 March 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
5 Lak
12 January 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
12 January 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
5 Lak
29 September 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
9 Lak
29 September 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
9 Lak
31 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
7 Lak
31 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
7 Lak
20 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
15 Lak
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
5 Lak
20 August 1999
The North Kanara G.s.b Co-op. Bank Ltd.
15 Lak
28 September 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
12 Lak
20 September 2004
The North Kanara G.s.b. Co-op Bank Limited
6 Lak
27 October 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
3 Lak
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
15 Lak
27 October 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
28 September 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
18 November 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
04 November 2003
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
31 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
29 September 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
12 January 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
03 August 2001
The North Kanara G.s.b. Co-op; Bank Ltd.
0
04 November 2003
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b Co-op. Bank Ltd.
0
18 November 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
31 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
29 September 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
12 January 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
03 August 2001
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
28 September 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
27 October 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 September 2004
The North Kanara G.s.b. Co-op Bank Limited
0
27 October 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
28 September 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
18 November 2004
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
04 November 2003
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
31 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
29 September 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
12 January 2000
The North Kanara G.s.b. Co-op; Bank Ltd.
0
03 August 2001
The North Kanara G.s.b. Co-op; Bank Ltd.
0
04 November 2003
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The North Kanara G.s.b Co-op. Bank Ltd.
0
18 November 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
31 August 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
29 September 1999
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
12 January 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
25 March 2000
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
03 August 2001
The Noorth Kanara G.s.b. Co-op Bank Ltd.
0
20 August 1999
The North Kanara G.s.b. Co-op; Bank Ltd.
0
28 September 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
27 October 2004
The North Kanara G.s.b. Co-op; Bank Ltd.
0
20 September 2004
The North Kanara G.s.b. Co-op Bank Limited
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form DPT-3-02082020-signed
Form DIR-12-31072020_signed
Form DIR-12-30012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(1)-30012020
Interest in other entities;-30012020
Form DIR-12-12122019_signed
Notice of resignation;-11122019
Evidence of cessation;-11122019
Form DIR-12-26092019_signed
Form DIR-12-31072019_signed
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Directors report as per section 134(3)-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
List of share holders, debenture holders;-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Optional Attachment-(3)-05072019