Company Information
CIN
Status
Date of Incorporation
06 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parul Laxminandan Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshita Parulkumar Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Ronak Parulkumar Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Rupal Parul Shah
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
29 September 2017
Icici Bank Limited
22 Crore
16 December 2016
Apna Sahakari Bank Ltd.
5 Crore
25 February 2014
Apna Sahakari Bank Ltd.
50 Lak
31 October 2013
Apna Sahakari Bank Ltd.
15 Crore
26 October 2016
Apna Sahakari Bank Ltd.
3 Crore
23 December 2020
Icici Bank Limited
2 Crore
23 May 2022
Icici Bank Limited
35 Crore
23 May 2022
Others
0
29 September 2017
Others
0
23 December 2020
Others
0
26 October 2016
Others
0
25 February 2014
Apna Sahakari Bank Ltd.
0
31 October 2013
Apna Sahakari Bank Ltd.
0
16 December 2016
Others
0
23 May 2022
Others
0
29 September 2017
Others
0
23 December 2020
Others
0
26 October 2016
Others
0
25 February 2014
Apna Sahakari Bank Ltd.
0
31 October 2013
Apna Sahakari Bank Ltd.
0
16 December 2016
Others
0
23 May 2022
Others
0
29 September 2017
Others
0
23 December 2020
Others
0
26 October 2016
Others
0
25 February 2014
Apna Sahakari Bank Ltd.
0
31 October 2013
Apna Sahakari Bank Ltd.
0
16 December 2016
Others
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-14122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(1)-04122019
Form CHG-1-04122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-10072019
Form DIR-12-20052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form DIR-12-03112018_signed