Company Information
CIN
Status
Date of Incorporation
14 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Gopal Krishna Raikar
Director/Designated Partner
about 1 year ago
about 1 year ago
Leena Aseem Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Geetha Gopalkrishna Raikar
Additional Director
over 8 years ago
over 8 years ago
Charges
05 April 2019
Apna Sahakari Bank Ltd
6 Crore
10 March 2016
Apna Sahakari Bank Ltd.
15 Lak
06 January 2016
Apna Sahakari Bank Ltd.
63 Lak
03 August 2015
Apna Sahakari Bank Ltd.
2 Crore
31 July 2015
Apna Sahakari Bank Ltd.
2 Crore
31 March 2021
Apna Sahakari Bank Ltd.
2 Crore
15 March 2021
Hdfc Bank Limited
12 Crore
06 January 2016
Others
0
05 April 2019
Others
0
15 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
03 August 2015
Others
0
31 July 2015
Apna Sahakari Bank Ltd.
0
10 March 2016
Apna Sahakari Bank Ltd.
0
06 January 2016
Others
0
05 April 2019
Others
0
15 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
03 August 2015
Others
0
31 July 2015
Apna Sahakari Bank Ltd.
0
10 March 2016
Apna Sahakari Bank Ltd.
0
06 January 2016
Others
0
05 April 2019
Others
0
15 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
03 August 2015
Others
0
31 July 2015
Apna Sahakari Bank Ltd.
0
10 March 2016
Apna Sahakari Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-13022021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
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
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-20122016_signed
Optional Attachment-(1)-29112016
Form MGT-7-29112016