Company Information
CIN
Status
Date of Incorporation
09 October 1989
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
48,077,860
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Premkumar Menon Ramunni
Director/Designated Partner
over 1 year ago
over 1 year ago
Juzer Vasi Mohsin
Director/Designated Partner
over 5 years ago
over 5 years ago
Jayesh Khimji Rambhia
Director
over 7 years ago
over 7 years ago
Gautam Bhagwandas Doshi
Director/Designated Partner
over 31 years ago
over 31 years ago
Upendranath Nimmagadda
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Abhay Bhagwandas Doshi
Managing Director
almost 6 years ago
almost 6 years ago
Ravindra Vishnuprasad Joshi
Company Secretary
over 7 years ago
over 7 years ago
Kumudini Kiran Mehta
Director
over 9 years ago
over 9 years ago
Rajiv Bhagwandas Doshi
Whole Time Director
almost 18 years ago
almost 18 years ago
Apurva Rajendra Shah
Director
over 18 years ago
over 18 years ago
Chandrakant Kahandas Thanawala
Director
about 21 years ago
about 21 years ago
Vijay Anupchand Kumbhani
Director
over 33 years ago
over 33 years ago
Bhagwandas Doshi Trikamdas
Director
about 35 years ago
about 35 years ago
Charges
11 April 2018
Apna Sahakari Bank Ltd.
50 Lak
30 March 2015
Apna Sahakari Bank Ltd.
3 Crore
26 August 2014
Apna Sahakari Bank Ltd.
1 Crore
09 August 2002
Sundaram Finance Ltd.
3 Lak
29 June 2002
Sundaram Finance Ltd.
1 Lak
29 April 2002
Sundaram Finance Ltd.
1 Lak
19 May 2022
Others
0
11 April 2018
Others
0
30 March 2015
Others
0
09 August 2002
Sundaram Finance Ltd.
0
29 April 2002
Sundaram Finance Ltd.
0
29 June 2002
Sundaram Finance Ltd.
0
26 August 2014
Apna Sahakari Bank Ltd.
0
19 May 2022
Others
0
11 April 2018
Others
0
30 March 2015
Others
0
09 August 2002
Sundaram Finance Ltd.
0
29 April 2002
Sundaram Finance Ltd.
0
29 June 2002
Sundaram Finance Ltd.
0
26 August 2014
Apna Sahakari Bank Ltd.
0
Documents
Optional Attachment-(1)-24112020
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-31102020_signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DPT-3-22102020-signed
Form MGT-15-15102020_signed
Form MGT-14-15102020_signed
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MSME FORM I-18082020_signed
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form DPT-3-26062020-signed
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Notice of resignation;-08052020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Copy of MGT-8-27092019
Optional Attachment-(1)-27092019