Company Information

CIN
U15130MH2005PTC155425
Status
Date of Incorporation
18 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,620,000
Authorised Capital
4,000,000

Directors

Tarun Chaturbhuji Bhartia
Tarun Chaturbhuji Bhartia
Director/Designated Partner
for over 19 years
Dhanesh Mohan Jaswani
Dhanesh Mohan Jaswani
Director/Designated Partner
for almost 4 years
Deepak Hiralal Jaswani
Deepak Hiralal Jaswani
Director/Designated Partner
for over 1 year
Hiralal Ghanshyamdas Jaswani
Hiralal Ghanshyamdas Jaswani
Director
for almost 2 years
Kaushal Mehadia
Kaushal Mehadia
Director
for over 1 year

Past Directors

Damyanti Jaswani
Damyanti Jaswani
Additional Director
over 9 years ago

Charges

2 Crore
01 September 2015
Hdfc Bank Limited
1 Crore
15 June 2009
Lakshmi Vilas Bank Limited
1 Crore
15 June 2009
Lakshmi Vilas Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
15 June 2009
Lakshmi Vilas Bank Limited
0
01 September 2015
Hdfc Bank Limited
0
15 June 2009
Lakshmi Vilas Bank Limited
0
01 September 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Auditor?s certificate-06082020
Form DIR-12-17122019_signed
Optional Attachment-(2)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-07122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-20062019_signed
Optional Attachment-(1)-18062019
Optional Attachment-(2)-18062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Form INC-28-14062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01062019
Form PAS-3-15052019_signed
Form MGT-14-15052019_signed
Altered memorandum of association-15052019

Frequently Asked Questions

What is the date of Apnabhandar supermarket (india) private limited incorporation?

Incorporation date of the company is 18 August 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Apnabhandar supermarket (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Kaushal mehadia
  • Tarun chaturbhuji bhartia
  • Hiralal ghanshyamdas jaswani
  • Damyanti jaswani
  • Deepak hiralal jaswani
  • Dhanesh mohan jaswani