Company Information

CIN
Status
Date of Incorporation
05 November 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjaya Chandrabhushan Saran
Sanjaya Chandrabhushan Saran
Director
over 1 year ago
Arati Sanjaya Saran
Arati Sanjaya Saran
Director
over 1 year ago
Rahoul Kabir Bhandari
Rahoul Kabir Bhandari
Director
over 39 years ago

Past Directors

Devaki Sanjaya Saran
Devaki Sanjaya Saran
Additional Director
over 11 years ago
Dhirajlal Chunilal Mehta
Dhirajlal Chunilal Mehta
Managing Director
almost 29 years ago

Charges

0
31 March 2011
Asset Reconstruction Company (india) Limited
8 Crore
13 August 2010
Apna Sahakari Bank Ltd.
1 Crore
25 January 2012
Apna Sahakari Bank Ltd.
2 Crore
30 March 2011
Apna Sahakari Bank Ltd.
1 Crore
30 July 2011
Apna Sahakari Bank Ltd
1 Crore
01 August 2011
Apna Sahakari Bank Ltd
9 Lak
01 August 2011
Apna Sahakari Bank Ltd
0
30 July 2011
Apna Sahakari Bank Ltd
0
31 March 2011
Asset Reconstruction Company (india) Limited
0
25 January 2012
Apna Sahakari Bank Ltd.
0
13 August 2010
Apna Sahakari Bank Ltd.
0
30 March 2011
Apna Sahakari Bank Ltd.
0
01 August 2011
Apna Sahakari Bank Ltd
0
30 July 2011
Apna Sahakari Bank Ltd
0
31 March 2011
Asset Reconstruction Company (india) Limited
0
25 January 2012
Apna Sahakari Bank Ltd.
0
13 August 2010
Apna Sahakari Bank Ltd.
0
30 March 2011
Apna Sahakari Bank Ltd.
0

Documents

Form DPT-3-13112020-signed
Form INC-22-06102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Copies of the utility bills as mentioned above (not older than two months)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form PAS-6-04092020_signed
Form DPT-3-17082020-signed
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-27112019
Optional Attachment-(1)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
List of share holders, debenture holders;-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MSME FORM I-17102019_signed
Form DPT-3-27062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-22052019_signed
Form MGT-14-25102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed