Company Information

CIN
Status
Date of Incorporation
22 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,400
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Chunilal Rajani
Haresh Chunilal Rajani
Director/Designated Partner
over 1 year ago
Sharad Pandurang Lad
Sharad Pandurang Lad
Director/Designated Partner
about 4 years ago

Past Directors

Rohan Haresh Rajani
Rohan Haresh Rajani
Additional Director
almost 12 years ago

Charges

14 Crore
30 September 2019
Nkgsb Co.op. Bank Ltd.
50 Lak
21 August 2018
Nkgsb Co.op. Bank Ltd.
30 Lak
23 June 2017
Nkgsb Co.op. Bank Ltd.
3 Crore
21 April 2017
Nkgsb Co.op. Bank Ltd.
6 Crore
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
7 Lak
12 April 2021
Nkgsb Co-operative Bank Limited
32 Lak
02 February 2021
Nkgsb Co-operative Bank Limited
3 Crore
21 April 2017
Others
0
23 June 2017
Others
0
21 August 2018
Others
0
30 September 2019
Others
0
12 April 2021
Others
0
02 February 2021
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
0
21 April 2017
Others
0
23 June 2017
Others
0
21 August 2018
Others
0
30 September 2019
Others
0
12 April 2021
Others
0
02 February 2021
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
0
21 April 2017
Others
0
23 June 2017
Others
0
21 August 2018
Others
0
30 September 2019
Others
0
12 April 2021
Others
0
02 February 2021
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form CHG-1-17112019_signed
Form ADT-3-09112019_signed
Resignation letter-09112019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190117
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form AOC-4 additional attachment-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018