Company Information

CIN
U65191TN1992PLC022014
Status
Date of Incorporation
17 January 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,534,000
Authorised Capital
40,000,000

Directors

Vishal Lodha
Vishal Lodha
Director
for over 17 years
Ashok Kumar Mehta
Ashok Kumar Mehta
Director
for almost 33 years

Past Directors

Vinay . Lodha
Vinay . Lodha
Director
almost 18 years ago
Deepak Mehta
Deepak Mehta
Managing Director
over 22 years ago

Charges

25 Lak
06 December 1993
The Federal Bank Limited
25 Lak
22 May 2006
K. Sasi Sekar
25 Lak
30 January 2006
K.sasisekar B.l.
1 Crore
14 November 2005
K. Sasisekar B.l.
1 Crore
31 March 2007
K. Sasisekar
75 Lak
30 April 2005
Mr. K.sasisekar B.l
1 Crore
31 August 2005
Mr K .sasisekar B.l.
1 Crore
31 August 2005
Apna Finance Ltd.
1 Crore
30 June 2005
Mr K Sasisekar B L
1 Crore
30 January 2006
K.sasisekar B.l.
0
31 August 2005
Mr K .sasisekar B.l.
0
31 March 2007
K. Sasisekar
0
22 May 2006
K. Sasi Sekar
0
14 November 2005
K. Sasisekar B.l.
0
06 December 1993
The Federal Bank Limited
0
30 June 2005
Mr K Sasisekar B L
0
31 August 2005
Apna Finance Ltd.
0
30 April 2005
Mr. K.sasisekar B.l
0
30 January 2006
K.sasisekar B.l.
0
31 August 2005
Mr K .sasisekar B.l.
0
31 March 2007
K. Sasisekar
0
22 May 2006
K. Sasi Sekar
0
14 November 2005
K. Sasisekar B.l.
0
06 December 1993
The Federal Bank Limited
0
30 June 2005
Mr K Sasisekar B L
0
31 August 2005
Apna Finance Ltd.
0
30 April 2005
Mr. K.sasisekar B.l
0

Documents

Form MGT-14-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed

Frequently Asked Questions

When was the Apna finance (india) limited incorporated?

The Apna finance (india) limited was incorporated with ROC on 17 January 1992 as .

Where has the Apna finance (india) limited been incorporated?

The company was incorporated in Chennai with registration number 022014.

What is the E-filing status of the company?

The status of Apna finance (india) limited is Active.

Number of Key Management personnel of the Apna finance (india) limited?

The company has 4 key management personnel in the company.

Who are the directors of the Apna finance (india) limited?

The appointed directors in the company are:

  • Ashok kumar mehta
  • Deepak mehta
  • Vishal lodha
  • Vinay . lodha