Company Information

CIN
Status
Date of Incorporation
18 May 1998
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Veeresh Ramkrishna Gupta
Veeresh Ramkrishna Gupta
Director/Designated Partner
over 2 years ago
Mona Veeresh Gupta
Mona Veeresh Gupta
Director/Designated Partner
almost 8 years ago
Ramkrishna Ramnath Gupta
Ramkrishna Ramnath Gupta
Director/Designated Partner
over 27 years ago

Past Directors

Taradevi Ramkrishna Gupta
Taradevi Ramkrishna Gupta
Director
over 27 years ago

Charges

25 May 2016
Others
0
09 December 2003
Bank Of Maharashtra
0
26 July 2017
Others
0
04 May 2017
Others
0
12 May 2000
Bank Of Maharashtra
0
03 April 2007
Kokan Mercantile Co-operative Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
18 November 2011
Apna Sahakari Bank Ltd.
0
21 November 2011
Apna Sahakari Bank Ltd.
0
04 July 2012
Apna Sahakari Bank Ltd.
0
25 January 2012
Apna Sahakari Bank Ltd
0
26 February 2013
Apna Sahakari Bank Ltd.
0
18 October 2012
Apna Sahakari Bank Ltd
0
15 July 2013
Apna Sahakari Bank Ltd.
0
31 October 2015
Apna Sahakari Bank Ltd.
0
20 September 1999
Bank Of Maharashtra
0
13 May 1999
Small Industries Development Bank Of India
0
27 June 2011
Others
0
11 January 2019
Others
0
25 May 2016
Others
0
09 December 2003
Bank Of Maharashtra
0
26 July 2017
Others
0
04 May 2017
Others
0
12 May 2000
Bank Of Maharashtra
0
03 April 2007
Kokan Mercantile Co-operative Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
18 November 2011
Apna Sahakari Bank Ltd.
0
21 November 2011
Apna Sahakari Bank Ltd.
0
04 July 2012
Apna Sahakari Bank Ltd.
0
25 January 2012
Apna Sahakari Bank Ltd
0
26 February 2013
Apna Sahakari Bank Ltd.
0
18 October 2012
Apna Sahakari Bank Ltd
0
15 July 2013
Apna Sahakari Bank Ltd.
0
31 October 2015
Apna Sahakari Bank Ltd.
0
20 September 1999
Bank Of Maharashtra
0
13 May 1999
Small Industries Development Bank Of India
0
27 June 2011
Others
0
11 January 2019
Others
0
25 May 2016
Others
0
09 December 2003
Bank Of Maharashtra
0
26 July 2017
Others
0
04 May 2017
Others
0
12 May 2000
Bank Of Maharashtra
0
03 April 2007
Kokan Mercantile Co-operative Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
18 November 2011
Apna Sahakari Bank Ltd.
0
21 November 2011
Apna Sahakari Bank Ltd.
0
04 July 2012
Apna Sahakari Bank Ltd.
0
25 January 2012
Apna Sahakari Bank Ltd
0
26 February 2013
Apna Sahakari Bank Ltd.
0
18 October 2012
Apna Sahakari Bank Ltd
0
15 July 2013
Apna Sahakari Bank Ltd.
0
31 October 2015
Apna Sahakari Bank Ltd.
0
20 September 1999
Bank Of Maharashtra
0
13 May 1999
Small Industries Development Bank Of India
0
27 June 2011
Others
0
11 January 2019
Others
0
25 May 2016
Others
0
09 December 2003
Bank Of Maharashtra
0
26 July 2017
Others
0
04 May 2017
Others
0
12 May 2000
Bank Of Maharashtra
0
03 April 2007
Kokan Mercantile Co-operative Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
27 June 2011
Apna Sahakari Bank Ltd.
0
18 November 2011
Apna Sahakari Bank Ltd.
0
21 November 2011
Apna Sahakari Bank Ltd.
0
04 July 2012
Apna Sahakari Bank Ltd.
0
25 January 2012
Apna Sahakari Bank Ltd
0
26 February 2013
Apna Sahakari Bank Ltd.
0
18 October 2012
Apna Sahakari Bank Ltd
0
15 July 2013
Apna Sahakari Bank Ltd.
0
31 October 2015
Apna Sahakari Bank Ltd.
0
20 September 1999
Bank Of Maharashtra
0
13 May 1999
Small Industries Development Bank Of India
0
27 June 2011
Others
0
11 January 2019
Others
0