Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,562,000
Authorised Capital
13,000,000

Directors

Ananthalakshmi Mani
Ananthalakshmi Mani
Director/Designated Partner
almost 6 years ago
Nilesh Manohar Virkar
Nilesh Manohar Virkar
Director/Designated Partner
almost 6 years ago

Past Directors

Shweta Jairaj Rao
Shweta Jairaj Rao
Director
over 18 years ago
Jairaj Devdas Rao
Jairaj Devdas Rao
Director
almost 21 years ago

Charges

11 Crore
29 September 2015
Tjsb Sahakari Bank Limited
1 Crore
20 July 2012
Tjsb Sahakari Bank Ltd
1 Crore
26 September 2009
The Thane Janata Sahakari Bank Ltd.
8 Lak
17 March 2009
Tjsb Sahakari Bank Limited
10 Crore
17 August 2006
The Thane Janata Sahakari Bank Limited
1 Crore
04 February 2010
The Thane Janata Sahakari Bank Ltd.
1 Crore
30 September 2020
Tjsb Sahakari Bank Limited
51 Lak
20 June 2020
Tjsb Sahakari Bank Limited
66 Lak
29 October 2022
Axis Bank Limited
0
01 February 2022
Indian Bank
0
28 March 2022
Tjsb Sahakari Bank Limited
0
16 March 2022
Tjsb Sahakari Bank Limited
0
29 November 2021
Canara Bank
0
17 March 2009
Tjsb Sahakari Bank Limited
0
25 January 2022
Tjsb Sahakari Bank Limited
0
20 June 2020
Tjsb Sahakari Bank Limited
0
29 September 2015
Tjsb Sahakari Bank Limited
0
04 February 2010
The Thane Janata Sahakari Bank Ltd.
0
26 September 2009
The Thane Janata Sahakari Bank Ltd.
0
30 September 2020
Tjsb Sahakari Bank Limited
0
17 August 2006
The Thane Janata Sahakari Bank Limited
0
20 July 2012
Tjsb Sahakari Bank Ltd
0
29 October 2022
Axis Bank Limited
0
01 February 2022
Indian Bank
0
28 March 2022
Tjsb Sahakari Bank Limited
0
16 March 2022
Tjsb Sahakari Bank Limited
0
29 November 2021
Canara Bank
0
17 March 2009
Tjsb Sahakari Bank Limited
0
25 January 2022
Tjsb Sahakari Bank Limited
0
20 June 2020
Tjsb Sahakari Bank Limited
0
29 September 2015
Tjsb Sahakari Bank Limited
0
04 February 2010
The Thane Janata Sahakari Bank Ltd.
0
26 September 2009
The Thane Janata Sahakari Bank Ltd.
0
30 September 2020
Tjsb Sahakari Bank Limited
0
17 August 2006
The Thane Janata Sahakari Bank Limited
0
20 July 2012
Tjsb Sahakari Bank Ltd
0
29 October 2022
Axis Bank Limited
0
01 February 2022
Indian Bank
0
28 March 2022
Tjsb Sahakari Bank Limited
0
16 March 2022
Tjsb Sahakari Bank Limited
0
29 November 2021
Canara Bank
0
17 March 2009
Tjsb Sahakari Bank Limited
0
25 January 2022
Tjsb Sahakari Bank Limited
0
20 June 2020
Tjsb Sahakari Bank Limited
0
29 September 2015
Tjsb Sahakari Bank Limited
0
04 February 2010
The Thane Janata Sahakari Bank Ltd.
0
26 September 2009
The Thane Janata Sahakari Bank Ltd.
0
30 September 2020
Tjsb Sahakari Bank Limited
0
17 August 2006
The Thane Janata Sahakari Bank Limited
0
20 July 2012
Tjsb Sahakari Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form DPT-3-03012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Notice of resignation;-07122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(3)-17092019
Form CHG-1-17092019_signed
Optional Attachment-(2)-17092019