Company Information

CIN
Status
Date of Incorporation
16 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
153,073,800
Authorised Capital
340,000,000

Directors

Kai Uwe Peters
Kai Uwe Peters
Director/Designated Partner
almost 9 years ago
Christian Wallstabe
Christian Wallstabe
Nominee Director
over 15 years ago

Past Directors

Chaitanya Hari Divekar
Chaitanya Hari Divekar
Additional Director
almost 4 years ago
Karl Rolf Schneider
Karl Rolf Schneider
Nominee Director
over 15 years ago
Neela Hari Divekar
Neela Hari Divekar
Director
over 35 years ago
Hari Krishna Divekar
Hari Krishna Divekar
Managing Director
over 35 years ago

Charges

0
16 October 2008
The Thane Janata Sahakari Bank Limited
1 Crore
21 December 2010
The Thane Janata Sahakari Bank Limited
2 Crore
06 January 2015
Tjsb Sahakari Bank Limited
80 Lak
26 September 2008
The Thane Janata Sahakari Bank Limited
1 Crore
27 May 2015
Tjsb Sahakari Bank Limited
1 Crore
26 September 2008
The Thane Janata Sahakari Bank Limited
97 Lak
31 January 2011
The Thane Janata Sahakari Bank Limited
4 Crore
19 March 2015
Tjsb Sahakari Bank Limited
65 Lak
21 January 2015
Tjsb Sahakari Bank Limited
2 Crore
06 September 2010
Tjsb Sahakari Bank Limited
4 Crore
06 September 2010
Tjsb Sahakari Bank Limited
0
19 March 2015
Tjsb Sahakari Bank Limited
0
21 January 2015
Tjsb Sahakari Bank Limited
0
31 January 2011
The Thane Janata Sahakari Bank Limited
0
06 January 2015
Tjsb Sahakari Bank Limited
0
27 May 2015
Tjsb Sahakari Bank Limited
0
26 September 2008
The Thane Janata Sahakari Bank Limited
0
26 September 2008
The Thane Janata Sahakari Bank Limited
0
16 October 2008
The Thane Janata Sahakari Bank Limited
0
21 December 2010
The Thane Janata Sahakari Bank Limited
0
06 September 2010
Tjsb Sahakari Bank Limited
0
19 March 2015
Tjsb Sahakari Bank Limited
0
21 January 2015
Tjsb Sahakari Bank Limited
0
31 January 2011
The Thane Janata Sahakari Bank Limited
0
06 January 2015
Tjsb Sahakari Bank Limited
0
27 May 2015
Tjsb Sahakari Bank Limited
0
26 September 2008
The Thane Janata Sahakari Bank Limited
0
26 September 2008
The Thane Janata Sahakari Bank Limited
0
16 October 2008
The Thane Janata Sahakari Bank Limited
0
21 December 2010
The Thane Janata Sahakari Bank Limited
0

Documents

Form SH-7-01122020-signed
Copy of the resolution for alteration of capital;-19112020
Altered memorandum of assciation;-19112020
Form MSME FORM I-12112020_signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102020
Form AOC-4(XBRL)-09102020_signed
Form MSME FORM I-21092020_signed
Form MSME FORM I-20062020_signed
Form PAS-3-21052020_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.-21052020
Copy of Board or Shareholders? resolution-21052020
Form DPT-3-19052020-signed
Form SH-7-09042020-signed
Copy of the resolution for alteration of capital;-11032020
Altered memorandum of assciation;-11032020
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form MGT-14-14102019_signed
Form BEN - 2-14102019_signed
Declaration under section 90-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DPT-3-26062019