Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandeep Jagdish Zaveri
Sandeep Jagdish Zaveri
Director/Designated Partner
over 2 years ago
Kapil Narendra Makwana
Kapil Narendra Makwana
Additional Director
over 4 years ago
Shital Sandeep Zaveri
Shital Sandeep Zaveri
Director/Designated Partner
about 8 years ago

Past Directors

Manna Jagdish Zaveri
Manna Jagdish Zaveri
Additional Director
over 11 years ago
Jagdishchandra Mohamlal Zaveri
Jagdishchandra Mohamlal Zaveri
Director
almost 19 years ago

Charges

11 Crore
07 February 2019
Apna Sahakari Bank Ltd
1 Crore
02 January 2019
Apna Sahakari Bank Ltd
4 Crore
02 January 2019
Apna Sahakari Bank Ltd
25 Lak
31 October 2018
Apna Sahakari Bank Ltd
75 Lak
22 June 2018
Deutsche Bank Ag
3 Crore
18 August 2017
Apna Sahakari Bank Ltd
20 Lak
04 June 2007
Apna Sahakari Bank Ltd
1 Crore
02 January 2019
Apna Sahakari Bank Ltd
20 Lak
24 September 2014
Apna Sahakari Bank Ltd
2 Crore
05 January 2011
Apna Sahakari Bank Limited
78 Lak
08 February 2008
Apna Sahakari Bank Limited
1 Crore
06 January 2011
Apna Sahakari Bank Limited
30 Lak
10 December 2013
Apna Sahakari Bank Ltd
30 Lak
12 March 2008
Apna Sahakari Bank Limited
50 Lak
14 February 2017
Apna Sahakari Bank Ltd
30 Lak
29 June 2022
Hdfc Bank Limited
0
22 June 2018
Others
0
18 August 2017
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 October 2018
Others
0
14 February 2017
Others
0
07 February 2019
Others
0
12 March 2008
Apna Sahakari Bank Limited
0
04 June 2007
Others
0
10 December 2013
Apna Sahakari Bank Ltd
0
05 January 2011
Apna Sahakari Bank Limited
0
08 February 2008
Apna Sahakari Bank Limited
0
06 January 2011
Apna Sahakari Bank Limited
0
24 September 2014
Apna Sahakari Bank Ltd
0
29 June 2022
Hdfc Bank Limited
0
22 June 2018
Others
0
18 August 2017
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 October 2018
Others
0
14 February 2017
Others
0
07 February 2019
Others
0
12 March 2008
Apna Sahakari Bank Limited
0
04 June 2007
Others
0
10 December 2013
Apna Sahakari Bank Ltd
0
05 January 2011
Apna Sahakari Bank Limited
0
08 February 2008
Apna Sahakari Bank Limited
0
06 January 2011
Apna Sahakari Bank Limited
0
24 September 2014
Apna Sahakari Bank Ltd
0
29 June 2022
Hdfc Bank Limited
0
22 June 2018
Others
0
18 August 2017
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
02 January 2019
Others
0
31 October 2018
Others
0
14 February 2017
Others
0
07 February 2019
Others
0
12 March 2008
Apna Sahakari Bank Limited
0
04 June 2007
Others
0
10 December 2013
Apna Sahakari Bank Ltd
0
05 January 2011
Apna Sahakari Bank Limited
0
08 February 2008
Apna Sahakari Bank Limited
0
06 January 2011
Apna Sahakari Bank Limited
0
24 September 2014
Apna Sahakari Bank Ltd
0