Company Information

CIN
Status
Date of Incorporation
14 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Gopal Krishna Raikar
Sunil Gopal Krishna Raikar
Director/Designated Partner
about 2 years ago
Leena Aseem Gupta
Leena Aseem Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Geetha Gopalkrishna Raikar
Geetha Gopalkrishna Raikar
Additional Director
over 9 years ago

Charges

14 Crore
05 April 2019
Apna Sahakari Bank Ltd
6 Crore
10 March 2016
Apna Sahakari Bank Ltd.
15 Lak
06 January 2016
Apna Sahakari Bank Ltd.
63 Lak
03 August 2015
Apna Sahakari Bank Ltd.
2 Crore
31 July 2015
Apna Sahakari Bank Ltd.
2 Crore
31 March 2021
Apna Sahakari Bank Ltd.
2 Crore
15 March 2021
Hdfc Bank Limited
12 Crore
06 January 2016
Others
0
05 April 2019
Others
0
15 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
03 August 2015
Others
0
31 July 2015
Apna Sahakari Bank Ltd.
0
10 March 2016
Apna Sahakari Bank Ltd.
0
06 January 2016
Others
0
05 April 2019
Others
0
15 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
03 August 2015
Others
0
31 July 2015
Apna Sahakari Bank Ltd.
0
10 March 2016
Apna Sahakari Bank Ltd.
0
06 January 2016
Others
0
05 April 2019
Others
0
15 March 2021
Hdfc Bank Limited
0
31 March 2021
Others
0
03 August 2015
Others
0
31 July 2015
Apna Sahakari Bank Ltd.
0
10 March 2016
Apna Sahakari Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22032021-signed
Form DPT-3-13022021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Instrument(s) of creation or modification of charge;-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
Form DIR-12-30042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-20122016_signed
Optional Attachment-(1)-29112016
Form MGT-7-29112016