Company Information

CIN
Status
Date of Incorporation
07 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
639,200
Authorised Capital
1,000,000

Directors

Aaditya Gaurishankar Loya
Aaditya Gaurishankar Loya
Director
over 2 years ago
Gaurishankar Satyanarayan Loya
Gaurishankar Satyanarayan Loya
Director
over 27 years ago

Past Directors

Sunita Gaurishankar Loya
Sunita Gaurishankar Loya
Additional Director
over 14 years ago
Satyanarayan Loya
Satyanarayan Loya
Director
over 27 years ago
Ragunath .
Ragunath .
Director
over 27 years ago

Charges

1 Crore
18 May 2018
Janata Sahakari Bank Ltd. Pune
1 Crore
02 March 2001
Apna Sahakari Bank Ltd
25 Lak
09 July 2013
Janata Sahakari Bank Limited. Pune
20 Lak
14 August 2015
Janata Sahakari Bank Ltd-pune
25 Lak
19 January 2012
Janata Sahakari Bank Limited. Pune
1 Crore
23 October 2003
Apna Sahakari Bank Ltd
25 Lak
07 March 2020
Janata Sahakari Bank Limited Pune
30 Lak
07 March 2020
Others
0
18 May 2018
Others
0
02 March 2001
Apna Sahakari Bank Ltd
0
19 January 2012
Janata Sahakari Bank Limited. Pune
0
14 August 2015
Janata Sahakari Bank Ltd-pune
0
23 October 2003
Apna Sahakari Bank Ltd
0
09 July 2013
Janata Sahakari Bank Limited. Pune
0
07 March 2020
Others
0
18 May 2018
Others
0
02 March 2001
Apna Sahakari Bank Ltd
0
19 January 2012
Janata Sahakari Bank Limited. Pune
0
14 August 2015
Janata Sahakari Bank Ltd-pune
0
23 October 2003
Apna Sahakari Bank Ltd
0
09 July 2013
Janata Sahakari Bank Limited. Pune
0
07 March 2020
Others
0
18 May 2018
Others
0
02 March 2001
Apna Sahakari Bank Ltd
0
19 January 2012
Janata Sahakari Bank Limited. Pune
0
14 August 2015
Janata Sahakari Bank Ltd-pune
0
23 October 2003
Apna Sahakari Bank Ltd
0
09 July 2013
Janata Sahakari Bank Limited. Pune
0

Documents

Form DPT-3-28092020-signed
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Evidence of cessation;-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Optional Attachment-(1)-28072020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(2)-10062020
Optional Attachment-(3)-10062020
Optional Attachment-(1)-10062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-09072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form CHG-4-02112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181102
Letter of the charge holder stating that the amount has been satisfied-01112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form CHG-4-29092018_signed
Form CHG-4-11092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180911
Letter of the charge holder stating that the amount has been satisfied-07092018