Company Information
CIN
Status
Date of Incorporation
15 April 1997
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 499/-
Directors
Sujata Ravindra Hegde
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindra Malinga Hegde
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
17 March 2006
Apna Sahakari Bank Ltd.
5 Lak
31 August 2001
Apna Sahakari Bank Ltd.
5 Lak
02 March 2001
Apna Sahakari Bank Ltd.
4 Lak
02 March 2001
Apna Sahakari Bank Ltd.
0
31 August 2001
Apna Sahakari Bank Ltd.
0
17 March 2006
Apna Sahakari Bank Ltd.
0
02 March 2001
Apna Sahakari Bank Ltd.
0
31 August 2001
Apna Sahakari Bank Ltd.
0
17 March 2006
Apna Sahakari Bank Ltd.
0
02 March 2001
Apna Sahakari Bank Ltd.
0
31 August 2001
Apna Sahakari Bank Ltd.
0
17 March 2006
Apna Sahakari Bank Ltd.
0
02 March 2001
Apna Sahakari Bank Ltd.
0
31 August 2001
Apna Sahakari Bank Ltd.
0
17 March 2006
Apna Sahakari Bank Ltd.
0
02 March 2001
Apna Sahakari Bank Ltd.
0
31 August 2001
Apna Sahakari Bank Ltd.
0
17 March 2006
Apna Sahakari Bank Ltd.
0
Documents
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form INC-22-07082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180529
Form MGT-14-28052018-signed
Optional Attachment-(1)-15052018
Altered articles of association-15052018
Altered memorandum of association-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Form 23AC-16042018_signed
Form AOC-4-16042018_signed
Optional Attachment-(2)-13042018
