Company Information

CIN
Status
Date of Incorporation
11 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Hemant Rajaram Karnik
Hemant Rajaram Karnik
Director/Designated Partner
over 3 years ago
Uma Bagwe Chandan
Uma Bagwe Chandan
Director/Designated Partner
about 7 years ago
Sandeep Shah
Sandeep Shah
Wholetime Director
about 13 years ago

Past Directors

Chandan Bagwe
Chandan Bagwe
Director
over 26 years ago

Charges

15 Lak
03 August 2006
Apna Sahakari Bank Ltd
3 Lak
27 October 2003
Apna Sahakari Bank Ltd
7 Lak
12 June 2000
Apna Sahakari Bank Ltd
5 Lak
03 August 2006
Apna Sahakari Bank Ltd
0
27 October 2003
Apna Sahakari Bank Ltd
0
12 June 2000
Apna Sahakari Bank Ltd
0
03 August 2006
Apna Sahakari Bank Ltd
0
27 October 2003
Apna Sahakari Bank Ltd
0
12 June 2000
Apna Sahakari Bank Ltd
0
03 August 2006
Apna Sahakari Bank Ltd
0
27 October 2003
Apna Sahakari Bank Ltd
0
12 June 2000
Apna Sahakari Bank Ltd
0
03 August 2006
Apna Sahakari Bank Ltd
0
27 October 2003
Apna Sahakari Bank Ltd
0
12 June 2000
Apna Sahakari Bank Ltd
0
03 August 2006
Apna Sahakari Bank Ltd
0
27 October 2003
Apna Sahakari Bank Ltd
0
12 June 2000
Apna Sahakari Bank Ltd
0

Documents

Form DPT-3-10122020-signed
Form DIR-12-09112020_signed
Evidence of cessation;-07112020
Notice of resignation;-07112020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
List of share holders, debenture holders;-22092020
List of share holders, debenture holders;-21092020
Annual return as per schedule V of the Companies Act,1956-21092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21092020
Form 20B-21092020_signed
Form 23AC-21092020_signed
Form 23B-21092020_signed
Annual return as per schedule V of the Companies Act,1956-19092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092020
Copy of the intimation received from the company - 2021.-19092020
Form 23AC-19092020_signed
Form 20B-19092020_signed
Form 23B-19092020_signed
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020