Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
over 3 years ago
Sanjay Mohanlal Sakaria
Sanjay Mohanlal Sakaria
Director/Designated Partner
over 3 years ago
Girish Mohanlal Sakaria
Girish Mohanlal Sakaria
Director/Designated Partner
almost 4 years ago

Past Directors

Anil Kumar Gupta .
Anil Kumar Gupta .
Additional Director
over 7 years ago
Aditi Anilkumar Gupta
Aditi Anilkumar Gupta
Director
almost 13 years ago
Rajeev Sharad Pradhan
Rajeev Sharad Pradhan
Director
almost 13 years ago

Charges

8 Crore
24 June 2016
Apna Sahakari Bank Ltd.
5 Crore
13 March 2015
Apna Sahakari Bank Ltd.
2 Crore
24 June 2016
Others
0
13 March 2015
Apna Sahakari Bank Ltd.
0
24 June 2016
Others
0
13 March 2015
Apna Sahakari Bank Ltd.
0
24 June 2016
Others
0
13 March 2015
Apna Sahakari Bank Ltd.
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-23082019_signed
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Copy of board resolution authorizing giving of notice-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
Optional Attachment-(2)-23082019
Form DPT-3-08072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01072019
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-01072019