Company Information
CIN
Status
Date of Incorporation
13 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Sandeep Umakant Samant
Director
about 2 years ago
about 2 years ago
Shekhar Shantaram Dighe
Director
over 2 years ago
over 2 years ago
Sulbha Shekhar Dighe
Director
almost 15 years ago
almost 15 years ago
Past Directors
Medha Sandeep Samant
Additional Director
over 6 years ago
over 6 years ago
Akshata Sandeep Samant
Director
almost 15 years ago
almost 15 years ago
Charges
18 November 2017
Tjsb Sahakari Bank Limited
20 Lak
13 January 2011
Tjsb Sahakari Bank Limited
1 Crore
24 October 2010
The Thane Janata Sahakari Bank Ltd.
10 Lak
24 October 2008
The Thane Janata Sahakari Bank Limited
6 Lak
17 October 2008
The Thane Janata Sahakari Bank Ltd
6 Lak
12 January 2008
The Thane Janata Sahakari Bank
22 Lak
12 January 2008
The Thane Janata Sahakari Bank
33 Lak
26 December 2007
The Thane Janata Sahakari Bank
20 Lak
24 December 2013
Tjsb Sahkari Bank Ltd.
25 Lak
13 September 2012
Tjsb Sahakari Bank Ltd.
13 Lak
11 May 2023
Tjsb Sahakari Bank Limited
0
18 November 2017
Tjsb Sahakari Bank Limited
0
17 October 2008
The Thane Janata Sahakari Bank Ltd
0
13 January 2011
Tjsb Sahakari Bank Limited
0
24 December 2013
Tjsb Sahkari Bank Ltd.
0
24 October 2010
The Thane Janata Sahakari Bank Ltd.
0
12 January 2008
The Thane Janata Sahakari Bank
0
24 October 2008
The Thane Janata Sahakari Bank Limited
0
13 September 2012
Tjsb Sahakari Bank Ltd.
0
12 January 2008
The Thane Janata Sahakari Bank
0
26 December 2007
The Thane Janata Sahakari Bank
0
11 May 2023
Tjsb Sahakari Bank Limited
0
18 November 2017
Tjsb Sahakari Bank Limited
0
17 October 2008
The Thane Janata Sahakari Bank Ltd
0
13 January 2011
Tjsb Sahakari Bank Limited
0
24 December 2013
Tjsb Sahkari Bank Ltd.
0
24 October 2010
The Thane Janata Sahakari Bank Ltd.
0
12 January 2008
The Thane Janata Sahakari Bank
0
24 October 2008
The Thane Janata Sahakari Bank Limited
0
13 September 2012
Tjsb Sahakari Bank Ltd.
0
12 January 2008
The Thane Janata Sahakari Bank
0
26 December 2007
The Thane Janata Sahakari Bank
0
11 May 2023
Tjsb Sahakari Bank Limited
0
18 November 2017
Tjsb Sahakari Bank Limited
0
17 October 2008
The Thane Janata Sahakari Bank Ltd
0
13 January 2011
Tjsb Sahakari Bank Limited
0
24 December 2013
Tjsb Sahkari Bank Ltd.
0
24 October 2010
The Thane Janata Sahakari Bank Ltd.
0
12 January 2008
The Thane Janata Sahakari Bank
0
24 October 2008
The Thane Janata Sahakari Bank Limited
0
13 September 2012
Tjsb Sahakari Bank Ltd.
0
12 January 2008
The Thane Janata Sahakari Bank
0
26 December 2007
The Thane Janata Sahakari Bank
0
Documents
Form DIR-12-13112020_signed
Form DPT-3-25092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-09072019
Evidence of cessation;-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Optional Attachment-(1)-25042019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-12062018
Form CHG-4-12062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180612
List of share holders, debenture holders;-21042018
