Company Information
CIN
Status
Date of Incorporation
10 March 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,824,230
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devaki Sanjaya Saran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahoul Kabir Bhandari
Director
over 23 years ago
over 23 years ago
Past Directors
Arati Sanjaya Saran
Additional Director
about 9 years ago
about 9 years ago
Gul Motumal Kishinchandani
Director
almost 32 years ago
almost 32 years ago
Sanjaya Chandrabhushan Saran
Managing Director
almost 47 years ago
almost 47 years ago
Registered Trademarks
[Class : 12] Parts And Fittings Included Class 12 For Vehicles And Apparatus For Locomotion By Land, Air Or Water
[Class : 12] " Parts And Fittings Included In Class 12 For Vehicles And Apparatus For Locomotion By Land, Air Or Water"
Charges
26 April 2006
Centurion Bank Of Punjab Limited
1 Lak
09 March 1998
Dena Bank
31 Lak
23 June 2011
Apna Sahakari Bank Ltd.
1 Crore
25 March 2011
Apna Sahakari Bank Ltd.
1 Crore
28 July 2011
Apna Sahakari Bank Ltd.
1 Crore
13 November 2007
The Apna Sahakari Bank Ltd.
1 Crore
17 June 2010
Apna Sahakari Bank Ltd.
50 Lak
17 December 2009
Apna Sahakari Bank Ltd.
1 Crore
07 June 2007
Apna Sahakari Bank Ltd.
16 Lak
07 February 2001
Dena Bank
2 Crore
29 July 1980
Dena Bank
5 Lak
13 August 1973
Dena Bank
42 Lak
15 March 1982
Dena Bank
1 Crore
26 February 1983
Dena Bank
16 Lak
18 July 1975
Dena Bank
57 Lak
25 September 1981
Dena Bank
1 Crore
16 November 1990
Dena Bank
11 Lak
19 November 1975
Dena Bank
99 Lak
04 January 1979
Dena Bank
17 Lak
15 December 1973
Dena Bank
99 Lak
30 March 1983
Dena Bank
40 Lak
07 December 1994
Dena Bank
1 Crore
01 June 1994
Dena Bank
3 Crore
02 February 1989
Dena Bank
20 Lak
23 February 1989
Dena Bank
33 Lak
08 October 1988
Dena Ban
7 Lak
09 March 1998
Dena Bank
31 Lak
03 October 2006
Dena Bank
30 Lak
03 March 1986
Dena Bank
94 Lak
22 March 1990
Dena Bank
2 Crore
22 March 1990
Dena Bank
0
07 June 2007
Apna Sahakari Bank Ltd.
0
17 December 2009
Apna Sahakari Bank Ltd.
0
17 June 2010
Apna Sahakari Bank Ltd.
0
03 March 1986
Dena Bank
0
03 October 2006
Dena Bank
0
09 March 1998
Dena Bank
0
09 March 1998
Dena Bank
0
23 February 1989
Dena Bank
0
08 October 1988
Dena Ban
0
13 August 1973
Dena Bank
0
25 March 2011
Apna Sahakari Bank Ltd.
0
19 November 1975
Dena Bank
0
29 July 1980
Dena Bank
0
25 September 1981
Dena Bank
0
15 March 1982
Dena Bank
0
04 January 1979
Dena Bank
0
26 February 1983
Dena Bank
0
30 March 1983
Dena Bank
0
15 December 1973
Dena Bank
0
02 February 1989
Dena Bank
0
07 February 2001
Dena Bank
0
26 April 2006
Centurion Bank Of Punjab Limited
0
16 November 1990
Dena Bank
0
07 December 1994
Dena Bank
0
01 June 1994
Dena Bank
0
28 July 2011
Apna Sahakari Bank Ltd.
0
23 June 2011
Apna Sahakari Bank Ltd.
0
13 November 2007
The Apna Sahakari Bank Ltd.
0
18 July 1975
Dena Bank
0
22 March 1990
Dena Bank
0
07 June 2007
Apna Sahakari Bank Ltd.
0
17 December 2009
Apna Sahakari Bank Ltd.
0
17 June 2010
Apna Sahakari Bank Ltd.
0
03 March 1986
Dena Bank
0
03 October 2006
Dena Bank
0
09 March 1998
Dena Bank
0
09 March 1998
Dena Bank
0
23 February 1989
Dena Bank
0
08 October 1988
Dena Ban
0
13 August 1973
Dena Bank
0
25 March 2011
Apna Sahakari Bank Ltd.
0
19 November 1975
Dena Bank
0
29 July 1980
Dena Bank
0
25 September 1981
Dena Bank
0
15 March 1982
Dena Bank
0
04 January 1979
Dena Bank
0
26 February 1983
Dena Bank
0
30 March 1983
Dena Bank
0
15 December 1973
Dena Bank
0
02 February 1989
Dena Bank
0
07 February 2001
Dena Bank
0
26 April 2006
Centurion Bank Of Punjab Limited
0
16 November 1990
Dena Bank
0
07 December 1994
Dena Bank
0
01 June 1994
Dena Bank
0
28 July 2011
Apna Sahakari Bank Ltd.
0
23 June 2011
Apna Sahakari Bank Ltd.
0
13 November 2007
The Apna Sahakari Bank Ltd.
0
18 July 1975
Dena Bank
0
22 March 1990
Dena Bank
0
07 June 2007
Apna Sahakari Bank Ltd.
0
17 December 2009
Apna Sahakari Bank Ltd.
0
17 June 2010
Apna Sahakari Bank Ltd.
0
03 March 1986
Dena Bank
0
03 October 2006
Dena Bank
0
09 March 1998
Dena Bank
0
09 March 1998
Dena Bank
0
23 February 1989
Dena Bank
0
08 October 1988
Dena Ban
0
13 August 1973
Dena Bank
0
25 March 2011
Apna Sahakari Bank Ltd.
0
19 November 1975
Dena Bank
0
29 July 1980
Dena Bank
0
25 September 1981
Dena Bank
0
15 March 1982
Dena Bank
0
04 January 1979
Dena Bank
0
26 February 1983
Dena Bank
0
30 March 1983
Dena Bank
0
15 December 1973
Dena Bank
0
02 February 1989
Dena Bank
0
07 February 2001
Dena Bank
0
26 April 2006
Centurion Bank Of Punjab Limited
0
16 November 1990
Dena Bank
0
07 December 1994
Dena Bank
0
01 June 1994
Dena Bank
0
28 July 2011
Apna Sahakari Bank Ltd.
0
23 June 2011
Apna Sahakari Bank Ltd.
0
13 November 2007
The Apna Sahakari Bank Ltd.
0
18 July 1975
Dena Bank
0
Documents
Form MGT-7-18012024_signed
Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4(XBRL)-02112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
XBRL document in respect Consolidated financial statement-27102023
Form MR-1-12122022_signed
Form AOC-4(XBRL)-10122022_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122022
Copy of shareholders resolution-09122022
Copy of board resolution-09122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122022
XBRL document in respect Consolidated financial statement-08122022
Form MGT-7-08122022_signed
Form MGT-14-07122022_signed
List of share holders, debenture holders;-07122022
Optional Attachment-(1)-07122022
Optional Attachment-(2)-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Form PAS-6-16102022_signed
Form DPT-3-18062022_signed
Form PAS-6-28042022_signed
Form MGT-7-04122021_signed
Optional Attachment-(1)-03122021
List of share holders, debenture holders;-03122021
Form AOC-4(XBRL)-29102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021
XBRL document in respect Consolidated financial statement-28102021