Company Information

CIN
Status
Date of Incorporation
16 May 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sachin Sadanand Kamath
Sachin Sadanand Kamath
Director/Designated Partner
over 1 year ago
Anant Sadanand Kamath
Anant Sadanand Kamath
Director
over 13 years ago
Deepak Laxman Nanche
Deepak Laxman Nanche
Director
over 13 years ago

Past Directors

Ramachandrapurap Manindra Rao
Ramachandrapurap Manindra Rao
Director
over 13 years ago
Madan Mohan Bakshi
Madan Mohan Bakshi
Director
over 13 years ago

Charges

6 Crore
11 February 2016
Nkgsb Co-operative Bank Limited
1 Crore
26 September 2013
Bank Of Maharashtra
2 Crore
19 August 2014
Nkgsb Co-operative Bank Ltd
90 Lak
08 February 2021
Nkgsb Co-operative Bank Limited
2 Crore
24 August 2022
Nkgsb Co-operative Bank Limited
49 Lak
24 August 2022
Others
0
11 February 2016
Others
0
08 February 2021
Others
0
26 September 2013
Others
0
19 August 2014
Nkgsb Co-operative Bank Ltd
0
24 August 2022
Others
0
11 February 2016
Others
0
08 February 2021
Others
0
26 September 2013
Others
0
19 August 2014
Nkgsb Co-operative Bank Ltd
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-30042020-signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form CHG-4-19082019_signed
Letter of the charge holder stating that the amount has been satisfied-19082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190819
Form DPT-3-25062019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Optional Attachment-(3)-07122018
Optional Attachment-(4)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Form DIR-11-23052018_signed