Company Information
CIN
Status
Date of Incorporation
13 September 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,455,100
Authorised Capital
10,000,000
Directors
Abhishek Sandip Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ronak Rajanikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Babulal Malu
Director
over 21 years ago
over 21 years ago
Babulal Laxminarayan Malu
Director
over 21 years ago
over 21 years ago
Past Directors
Kanaiyalal Kiranbhai Jadav
Director
over 9 years ago
over 9 years ago
Mokshesh Sandeep Shah
Director
over 9 years ago
over 9 years ago
Jigna Sandeep Shah
Director
over 14 years ago
over 14 years ago
Ushaben Rajanikant Shah
Director
over 14 years ago
over 14 years ago
Jayantilal Kalidas Shah
Director
about 15 years ago
about 15 years ago
Rajanikant Manilal Shah
Additional Director
over 16 years ago
over 16 years ago
Sandeep Jayantilal Shah
Additional Director
over 16 years ago
over 16 years ago
Archana Rajendra Malu
Director
over 21 years ago
over 21 years ago
Nitin Satyanarayan Sarada
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 6] Aluminum Profiles For Tee, Bars, Tubes, Angles, Channels, Doors, Windows, Curtain Walls, Structural Glazing, Partitions, Door Handles, Hinges, Tower Bolts, Aldrops And Latches.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 January 2017
Apna Sahakari Bank Ltd.
2 Crore
11 March 2016
Apna Sahakari Bank Limited
4 Crore
01 January 2014
Apna Sahakari Bank Limited
1 Crore
04 March 2013
Apna Sahakari Bank Ltd
50 Lak
04 March 2013
Apna Sahakari Bank Ltd
40 Lak
20 March 2012
Apna Sahakari Bank Ltd
71 Lak
04 November 2011
Apna Sahakari Bank Limited
2 Crore
08 March 2011
Apna Sahakari Bank Ltd
1 Crore
06 January 2011
Apna Sahakari Bank Limited
5 Crore
14 November 1986
The Sangli Urban Co-operative Bank Ltd
73 Thousand
06 June 1985
The Sangli Urban Co-operative Bank Ltd
8 Lak
02 November 2006
Bank Of Baroda
71 Lak
06 November 2006
Bank Of Baroda
56 Lak
30 August 2021
Hdfc Bank Limited
13 Crore
22 January 2021
Apana Sahakari Bank Limited
6 Crore
16 December 2019
Yes Bank Limited
12 Lak
30 August 2021
Hdfc Bank Limited
0
04 November 2011
Others
0
27 January 2017
Others
0
06 January 2011
Others
0
22 January 2021
Others
0
11 March 2016
Others
0
16 December 2019
Yes Bank Limited
0
01 January 2014
Others
0
04 March 2013
Apna Sahakari Bank Ltd
0
08 March 2011
Apna Sahakari Bank Ltd
0
14 November 1986
The Sangli Urban Co-operative Bank Ltd
0
02 November 2006
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
06 June 1985
The Sangli Urban Co-operative Bank Ltd
0
20 March 2012
Apna Sahakari Bank Ltd
0
04 March 2013
Apna Sahakari Bank Ltd
0
30 August 2021
Hdfc Bank Limited
0
04 November 2011
Others
0
27 January 2017
Others
0
06 January 2011
Others
0
22 January 2021
Others
0
11 March 2016
Others
0
16 December 2019
Yes Bank Limited
0
01 January 2014
Others
0
04 March 2013
Apna Sahakari Bank Ltd
0
08 March 2011
Apna Sahakari Bank Ltd
0
14 November 1986
The Sangli Urban Co-operative Bank Ltd
0
02 November 2006
Bank Of Baroda
0
06 November 2006
Bank Of Baroda
0
06 June 1985
The Sangli Urban Co-operative Bank Ltd
0
20 March 2012
Apna Sahakari Bank Ltd
0
04 March 2013
Apna Sahakari Bank Ltd
0
Documents
Form MSME FORM I-03112020_signed
Form DPT-3-16072020-signed
Form MSME FORM I-15072020_signed
Auditor?s certificate-15072020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Optional Attachment-(1)-15012020
Copy of the intimation sent by company-15012020
Copy of written consent given by auditor-15012020
Form ADT-3-02012020_signed
Resignation letter-02012020
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form MSME FORM I-26102019_signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of MGT-8-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-30072019-signed
Form PAS-3-29072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
