Company Information

CIN
Status
Date of Incorporation
26 March 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Rohit Arvind Dhanani
Rohit Arvind Dhanani
Director/Designated Partner
over 2 years ago
Mehul Arvind Dhanani
Mehul Arvind Dhanani
Director/Designated Partner
about 26 years ago

Past Directors

Arvind Premji Dhanani
Arvind Premji Dhanani
Director
about 30 years ago

Charges

3 Crore
27 August 2007
Apna Sahakari Bank Ltd.
1 Crore
24 August 2007
Apna Sahakari Bank Ltd.
8 Lak
17 July 2007
Apna Sahakari Bank Ltd.
1 Crore
17 July 2007
Apna Sahakari Bank Ltd.
30 Lak
19 November 2005
Apna Sahakari Bank Ltd
10 Lak
11 July 2005
Apna Sahakari Bank Ltd
2 Lak
27 August 2007
Apna Sahakari Bank Ltd.
0
17 July 2007
Apna Sahakari Bank Ltd.
0
11 July 2005
Apna Sahakari Bank Ltd
0
24 August 2007
Apna Sahakari Bank Ltd.
0
17 July 2007
Apna Sahakari Bank Ltd.
0
19 November 2005
Apna Sahakari Bank Ltd
0
27 August 2007
Apna Sahakari Bank Ltd.
0
17 July 2007
Apna Sahakari Bank Ltd.
0
11 July 2005
Apna Sahakari Bank Ltd
0
24 August 2007
Apna Sahakari Bank Ltd.
0
17 July 2007
Apna Sahakari Bank Ltd.
0
19 November 2005
Apna Sahakari Bank Ltd
0
27 August 2007
Apna Sahakari Bank Ltd.
0
17 July 2007
Apna Sahakari Bank Ltd.
0
11 July 2005
Apna Sahakari Bank Ltd
0
24 August 2007
Apna Sahakari Bank Ltd.
0
17 July 2007
Apna Sahakari Bank Ltd.
0
19 November 2005
Apna Sahakari Bank Ltd
0

Documents

List of share holders, debenture holders;-17112023
List of Directors;-17112023
Form MGT-7A-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023_signed
Form MGT-7A-21092023_signed
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form INC-22-11112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112022
Copies of the utility bills as mentioned above (not older than two months)-11112022
Form MGT-7A-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form DPT-3-17062022_signed
Form CHG-4-28042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220428
Letter of the charge holder stating that the amount has been satisfied-27042022
Form CHG-4-27042022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220427
List of share holders, debenture holders;-28012022
List of Directors;-28012022
Form MGT-7A-28012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
Form AOC-4-16122021_signed
Form DPT-3-01072021_signed