Company Information
CIN
Status
Date of Incorporation
06 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamimul Moinul Haq Chowdhry
Director/Designated Partner
over 1 year ago
over 1 year ago
Ziaul Moinul Haq Chowdhry
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Rayyan Shamim Ul Haq Chowdhry
Director
about 7 years ago
about 7 years ago
Moinulhaq Haji Abdulhaq Choudhary
Director
about 11 years ago
about 11 years ago
Sachin Mahendra Agarwal
Director
over 12 years ago
over 12 years ago
Nikhil Sushilkumar Poddar
Director
over 21 years ago
over 21 years ago
Sangita Sushilkumar Poddar
Director
over 26 years ago
over 26 years ago
Sushilkumar Prahladrai Poddar
Director
over 42 years ago
over 42 years ago
Charges
31 March 2015
Apna Sahakari Bank Limited
1 Crore
03 February 2014
Apna Sahakari Bank Limited
5 Crore
30 January 2014
Apna Sahakari Bank Limited
3 Crore
30 January 2014
Apna Sahakari Bank Limited
7 Crore
27 June 2012
Tamilnad Mercantile Bank Limited
6 Crore
16 January 2007
Development Credit Bank Limited
1 Crore
15 November 2007
Development Credit Bank Limited
2 Crore
03 May 2000
The Akola Janata Commercial Co-op. Bank Limited
18 Lak
14 November 2019
Apna Sahakari Bank Ltd.
80 Lak
14 November 2019
Others
0
30 January 2014
Others
0
31 March 2015
Others
0
30 January 2014
Apna Sahakari Bank Limited
0
27 June 2012
Tamilnad Mercantile Bank Limited
0
16 January 2007
Development Credit Bank Limited
0
15 November 2007
Development Credit Bank Limited
0
03 February 2014
Apna Sahakari Bank Limited
0
03 May 2000
The Akola Janata Commercial Co-op. Bank Limited
0
14 November 2019
Others
0
30 January 2014
Others
0
31 March 2015
Others
0
30 January 2014
Apna Sahakari Bank Limited
0
27 June 2012
Tamilnad Mercantile Bank Limited
0
16 January 2007
Development Credit Bank Limited
0
15 November 2007
Development Credit Bank Limited
0
03 February 2014
Apna Sahakari Bank Limited
0
03 May 2000
The Akola Janata Commercial Co-op. Bank Limited
0
14 November 2019
Others
0
30 January 2014
Others
0
31 March 2015
Others
0
30 January 2014
Apna Sahakari Bank Limited
0
27 June 2012
Tamilnad Mercantile Bank Limited
0
16 January 2007
Development Credit Bank Limited
0
15 November 2007
Development Credit Bank Limited
0
03 February 2014
Apna Sahakari Bank Limited
0
03 May 2000
The Akola Janata Commercial Co-op. Bank Limited
0
Documents
Form DPT-3-10072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form CHG-1-10122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
Form CHG-1-29112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Instrument(s) of creation or modification of charge;-27112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
Optional Attachment-(1)-09072019
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
Form DPT-3-20062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Instrument(s) of creation or modification of charge;-06062019