Company Information

CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
331,000
Authorised Capital
1,000,000

Directors

Zeba Parveen Naeem Safi Shaikh
Zeba Parveen Naeem Safi Shaikh
Director
about 12 years ago
Shoaib Safi Shaikh
Shoaib Safi Shaikh
Director
over 12 years ago
Maqsood Husain Shaikh
Maqsood Husain Shaikh
Director
over 27 years ago
Naeem Safi Shaikh
Naeem Safi Shaikh
Director
over 27 years ago

Past Directors

Mashooq Safi Shaikh
Mashooq Safi Shaikh
Director
over 27 years ago

Charges

2 Crore
25 April 2017
Bank Of Maharashtra
2 Crore
25 March 2004
Apna Sahakari Bank Ltd.
25 Lak
02 January 1999
Apna Sahakari Bank Ltd.
31 Lak
25 April 2017
Others
0
25 March 2004
Apna Sahakari Bank Ltd.
0
02 January 1999
Apna Sahakari Bank Ltd.
0
25 April 2017
Others
0
25 March 2004
Apna Sahakari Bank Ltd.
0
02 January 1999
Apna Sahakari Bank Ltd.
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-08112018-signed
Resignation letter-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Form CHG-1-22052017_signed
Instrument(s) of creation or modification of charge;-22052017
Optional Attachment-(1)-22052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170522
Form MGT-7-02122016_signed