Company Information
CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Megha Bhagwan Panjabi
Director
over 14 years ago
over 14 years ago
Suraj Bhagwan Panjabi
Director
over 14 years ago
over 14 years ago
Past Directors
Maniklal Vaswani Atmaram
Director
over 20 years ago
over 20 years ago
Ramesh Atmaram Vaswani
Director
over 20 years ago
over 20 years ago
Charges
01 January 2005
The Thane Janta Sahakari Bank Ltd
25 Lak
29 May 2004
The Thane Janta Sahakari Bank Ltd
6 Lak
19 January 2004
The Thane Janta Sahakari Bank Ltd
5 Lak
14 February 2003
The Thane Janta Sahakari Bank Ltd
20 Lak
17 December 2002
The Thane Janta Sahakari Bank Ltd
12 Lak
17 December 2002
The Thane Janta Sahakari Bank Ltd
0
14 February 2003
The Thane Janta Sahakari Bank Ltd
0
01 January 2005
The Thane Janta Sahakari Bank Ltd
0
29 May 2004
The Thane Janta Sahakari Bank Ltd
0
19 January 2004
The Thane Janta Sahakari Bank Ltd
0
17 December 2002
The Thane Janta Sahakari Bank Ltd
0
14 February 2003
The Thane Janta Sahakari Bank Ltd
0
01 January 2005
The Thane Janta Sahakari Bank Ltd
0
29 May 2004
The Thane Janta Sahakari Bank Ltd
0
19 January 2004
The Thane Janta Sahakari Bank Ltd
0
17 December 2002
The Thane Janta Sahakari Bank Ltd
0
14 February 2003
The Thane Janta Sahakari Bank Ltd
0
01 January 2005
The Thane Janta Sahakari Bank Ltd
0
29 May 2004
The Thane Janta Sahakari Bank Ltd
0
19 January 2004
The Thane Janta Sahakari Bank Ltd
0
Documents
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-201014.PDF
Form MGT-14-151014.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
