Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000,000
Authorised Capital
120,000,000

Directors

Jitendra Madhava Hegde
Jitendra Madhava Hegde
Director/Designated Partner
almost 3 years ago
Isak Kader Mulani
Isak Kader Mulani
Manager/Secretary
over 5 years ago
Suchitra Hegde
Suchitra Hegde
Director/Designated Partner
about 7 years ago

Past Directors

Shrikant Dada Kole
Shrikant Dada Kole
Whole Time Director
over 12 years ago
Rajendra Vasant Suryawanshi
Rajendra Vasant Suryawanshi
Whole Time Director
over 12 years ago
Ramkrishna Kadam
Ramkrishna Kadam
Managing Director
over 12 years ago
Anant Jagdish Sarnaik
Anant Jagdish Sarnaik
Additional Director
over 12 years ago
Ashray Shrikant Kole
Ashray Shrikant Kole
Director
over 18 years ago
Raghvendra Vasant Kulkarni
Raghvendra Vasant Kulkarni
Director
over 18 years ago
Chandrashekhar Vasantrao Patil
Chandrashekhar Vasantrao Patil
Director
over 18 years ago

Charges

22 Crore
13 August 2018
Apna Sahakari Bank Limited
3 Crore
13 August 2018
Apna Sahakari Bank Limited
1 Crore
15 March 2017
Apna Sahakari Bank Limited
2 Crore
07 March 2017
Apna Sahakari Bank Limited
75 Lak
19 July 2016
Apna Sahakari Bank Ltd.
2 Crore
19 July 2016
Apna Sahakari Bank Ltd.
98 Lak
19 July 2016
Apna Sahakari Bank Ltd.
11 Crore
13 January 2014
Apna Sahakari Bank Ltd
4 Crore
31 December 2013
Apna Sahakari Bank Ltd
1 Crore
31 March 2009
Dombivli Nagari Sahakari Bank Ltd
1 Crore
11 August 2009
State Bank Of India
1 Crore
09 February 2008
State Bank Of India
5 Crore
20 July 2009
State Bank Of India
1 Crore
26 May 2008
State Bank Of India
5 Crore
26 March 2009
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 February 2021
Apna Sahakari Bank Limited
1 Crore
09 January 2020
Apna Sahakari Bank Limited
7 Crore
09 January 2020
Others
0
13 August 2018
Others
0
08 February 2021
Others
0
07 March 2017
Others
0
15 March 2017
Others
0
13 August 2018
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
31 December 2013
Apna Sahakari Bank Ltd
0
20 July 2009
State Bank Of India
0
26 May 2008
State Bank Of India
0
09 February 2008
State Bank Of India
0
31 March 2009
Dombivli Nagari Sahakari Bank Ltd
0
11 August 2009
State Bank Of India
0
26 March 2009
Dombivali Nagari Sahakari Bank Ltd.
0
13 January 2014
Apna Sahakari Bank Ltd
0
09 January 2020
Others
0
13 August 2018
Others
0
08 February 2021
Others
0
07 March 2017
Others
0
15 March 2017
Others
0
13 August 2018
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
31 December 2013
Apna Sahakari Bank Ltd
0
20 July 2009
State Bank Of India
0
26 May 2008
State Bank Of India
0
09 February 2008
State Bank Of India
0
31 March 2009
Dombivli Nagari Sahakari Bank Ltd
0
11 August 2009
State Bank Of India
0
26 March 2009
Dombivali Nagari Sahakari Bank Ltd.
0
13 January 2014
Apna Sahakari Bank Ltd
0
09 January 2020
Others
0
13 August 2018
Others
0
08 February 2021
Others
0
07 March 2017
Others
0
15 March 2017
Others
0
13 August 2018
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
19 July 2016
Others
0
31 December 2013
Apna Sahakari Bank Ltd
0
20 July 2009
State Bank Of India
0
26 May 2008
State Bank Of India
0
09 February 2008
State Bank Of India
0
31 March 2009
Dombivli Nagari Sahakari Bank Ltd
0
11 August 2009
State Bank Of India
0
26 March 2009
Dombivali Nagari Sahakari Bank Ltd.
0
13 January 2014
Apna Sahakari Bank Ltd
0

Documents

Optional Attachment-(1)-29072020
Optional Attachment-(3)-29072020
Evidence of cessation;-29072020
Optional Attachment-(2)-29072020
Form DIR-12-29072020_signed
Instrument(s) of creation or modification of charge;-12022020
Form CHG-1-12022020_signed
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form CHG-1-06022020_signed
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-01082019-signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Optional Attachment-(2)-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed