Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavesh Jayant Damniwala
Director
almost 17 years ago
almost 17 years ago
Vinesh Ramanlal Damniwala
Director
almost 21 years ago
almost 21 years ago
Past Directors
Jayant Thakorlal Damniwala
Director
almost 21 years ago
almost 21 years ago
Charges
01 January 2016
Apna Sahakari Bank Ltd.
10 Lak
13 December 2013
Apna Sahakari Bank Ltd.
15 Lak
28 September 2005
Bank Of India Shivaji Park Branch
5 Lak
13 December 2013
Apna Sahakari Bank Ltd.
0
01 January 2016
Apna Sahakari Bank Ltd.
0
28 September 2005
Bank Of India Shivaji Park Branch
0
13 December 2013
Apna Sahakari Bank Ltd.
0
01 January 2016
Apna Sahakari Bank Ltd.
0
28 September 2005
Bank Of India Shivaji Park Branch
0
13 December 2013
Apna Sahakari Bank Ltd.
0
01 January 2016
Apna Sahakari Bank Ltd.
0
28 September 2005
Bank Of India Shivaji Park Branch
0
Documents
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Instrument of creation or modification of charge-130116.PDF
Certificate of Registration of Mortgage-130116.PDF
Form MGT-7-251115.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Form23AC-110815 for the FY ending on-310313.OCT
Form23AC-110815 for the FY ending on-310314.OCT
FormSchV-120815 for the FY ending on-310313.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-021014.PDF
Optional Attachment 1-021014.PDF
Copy of resolution-220914.PDF
Form MGT-14-010814.OCT
Copy of resolution-280614.PDF
Certificate of Registration of Mortgage-310114.PDF
Optional Attachment 1-310114.PDF
Instrument of creation or modification of charge-310114.PDF
Certificate of Registration of Mortgage-310114.PDF
Form 8-310114.OCT
Certificate of Registration of Mortgage-310114.PDF
Form 23B for period 010412 to 310313-011012.OCT
