Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Chinmay Hari Divekar
Chinmay Hari Divekar
Director
about 8 years ago
Hari Krishna Divekar
Hari Krishna Divekar
Director
over 19 years ago

Past Directors

Chaitanya Hari Divekar
Chaitanya Hari Divekar
Director
over 20 years ago

Charges

1 Crore
15 May 2009
The Thane Janata Sahakari Bank Ltd
1 Crore
24 May 2007
Bank Of Baroda
50 Lak
08 September 2000
Bank Of Baroda
20 Lak
12 April 2002
Bank Of Baroda
50 Lak
08 September 2000
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
24 May 2007
Bank Of Baroda
0
15 May 2009
The Thane Janata Sahakari Bank Ltd
0
08 September 2000
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
24 May 2007
Bank Of Baroda
0
15 May 2009
The Thane Janata Sahakari Bank Ltd
0
08 September 2000
Bank Of Baroda
0
12 April 2002
Bank Of Baroda
0
24 May 2007
Bank Of Baroda
0
15 May 2009
The Thane Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Supplementary or Test audit report under section 143-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Optional Attachment-(1)-29102019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019