Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Dipalee Dilip Sule
Director
about 15 years ago
about 15 years ago
Nikhil Dileep Sule
Director
about 15 years ago
about 15 years ago
Dileep Yeshwant Sule
Director
about 15 years ago
about 15 years ago
Charges
23 September 2015
Dombivli Nagari Sahakari Bank Limited
13 Lak
02 December 2010
The Thane Janata Sahakari Bank Limited
21 Lak
28 May 2011
The Thane Janata Sahakari Bank Limited
5 Lak
23 September 2015
Others
0
28 May 2011
The Thane Janata Sahakari Bank Limited
0
02 December 2010
The Thane Janata Sahakari Bank Limited
0
23 September 2015
Others
0
28 May 2011
The Thane Janata Sahakari Bank Limited
0
02 December 2010
The Thane Janata Sahakari Bank Limited
0
23 September 2015
Others
0
28 May 2011
The Thane Janata Sahakari Bank Limited
0
02 December 2010
The Thane Janata Sahakari Bank Limited
0
Documents
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Form ADT-1-18102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-12072019
Form SH-7-01112018-signed
Form PAS-3-26102018_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.-26102018
Copy of Board or Shareholders? resolution-26102018
Copy of the resolution for alteration of capital;-25102018
Copy of Board resolution authorizing redemption of redeemable preference shares;-25102018
Form MGT-14-23102018-signed
Form MGT-7-09102018_signed
