Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,058,350
Authorised Capital
10,000,000

Directors

Siraj Jaorawala Asgarali
Siraj Jaorawala Asgarali
Director
over 17 years ago
Khozema Asgarali Jaorawala
Khozema Asgarali Jaorawala
Director
over 17 years ago

Past Directors

Gautam Ramesh Prabhudesai
Gautam Ramesh Prabhudesai
Director
almost 19 years ago

Charges

9 Crore
03 February 2016
Apna Sahakari Bank Ltd.
1 Crore
05 December 2013
Apna Sahakari Bank Ltd.
1 Crore
02 December 2013
Apna Sahakari Bank Ltd.
1 Crore
17 January 2013
Apna Sahakari Bank Ltd.
1 Crore
29 October 2012
Apna Sahakari Bank Ltd.
1 Crore
13 September 2008
Apna Sahakari Bank Ltd.
7 Crore
10 October 2008
Apna Sahakari Bank Ltd.
1 Crore
20 July 2007
The Saraswat Co-op Bank Ltd
75 Lak
20 July 2007
The Saraswat Co-op Bank Ltd
67 Lak
10 March 2008
The Saraswat Co-op Bank Ltd
40 Lak
29 October 2007
The Saraswat Co-op. Bank Ltd
1 Crore
02 December 2013
Apna Sahakari Bank Ltd.
0
02 June 2022
Others
0
13 September 2008
Apna Sahakari Bank Ltd.
0
05 December 2013
Apna Sahakari Bank Ltd.
0
10 March 2008
The Saraswat Co-op Bank Ltd
0
03 February 2016
Apna Sahakari Bank Ltd.
0
10 October 2008
Apna Sahakari Bank Ltd.
0
29 October 2012
Apna Sahakari Bank Ltd.
0
17 January 2013
Apna Sahakari Bank Ltd.
0
20 July 2007
The Saraswat Co-op Bank Ltd
0
29 October 2007
The Saraswat Co-op. Bank Ltd
0
20 July 2007
The Saraswat Co-op Bank Ltd
0
02 December 2013
Apna Sahakari Bank Ltd.
0
02 June 2022
Others
0
13 September 2008
Apna Sahakari Bank Ltd.
0
05 December 2013
Apna Sahakari Bank Ltd.
0
10 March 2008
The Saraswat Co-op Bank Ltd
0
03 February 2016
Apna Sahakari Bank Ltd.
0
10 October 2008
Apna Sahakari Bank Ltd.
0
29 October 2012
Apna Sahakari Bank Ltd.
0
17 January 2013
Apna Sahakari Bank Ltd.
0
20 July 2007
The Saraswat Co-op Bank Ltd
0
29 October 2007
The Saraswat Co-op. Bank Ltd
0
20 July 2007
The Saraswat Co-op Bank Ltd
0
02 December 2013
Apna Sahakari Bank Ltd.
0
02 June 2022
Others
0
13 September 2008
Apna Sahakari Bank Ltd.
0
05 December 2013
Apna Sahakari Bank Ltd.
0
10 March 2008
The Saraswat Co-op Bank Ltd
0
03 February 2016
Apna Sahakari Bank Ltd.
0
10 October 2008
Apna Sahakari Bank Ltd.
0
29 October 2012
Apna Sahakari Bank Ltd.
0
17 January 2013
Apna Sahakari Bank Ltd.
0
20 July 2007
The Saraswat Co-op Bank Ltd
0
29 October 2007
The Saraswat Co-op. Bank Ltd
0
20 July 2007
The Saraswat Co-op Bank Ltd
0

Documents

Form DPT-3-25112020-signed
Form DPT-3-19092020-signed
Letter of the charge holder stating that the amount has been satisfied-17012020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-25012019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017