Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
200,000

Directors

Kirti Kailash Khairnar
Kirti Kailash Khairnar
Director/Designated Partner
almost 3 years ago
Kailash Purushottam Khairnar
Kailash Purushottam Khairnar
Director/Designated Partner
about 20 years ago

Past Directors

Shruti Kailash Khairnar
Shruti Kailash Khairnar
Director
about 8 years ago

Charges

7 Crore
10 November 2015
Tjsb Sahakari Bank Limited
10 Lak
18 March 2015
Tjsb Sahakari Bank Limited
50 Lak
09 March 2015
Tjsb Sahakari Bank Limited
50 Lak
27 February 2015
Tjsb Sahakari Bank Limited
2 Crore
30 April 2010
The Thane Janata Sahakari Bank Ltd.
50 Lak
20 August 2008
The Thane Janata Sahakari Bank Ltd.
2 Crore
04 April 2008
The Thane Janata Sahakari Bank Ltd.
60 Lak
04 August 2010
The Thane Janata Sahakari Bank Ltd.
20 Lak
26 June 2008
The Thane Janata Sahakari Bank Ltd.
17 Lak
22 September 2007
The Thane Janata Sahakari Bank Limited
15 Lak
18 April 2023
Tjsb Sahakari Bank Limited
0
10 August 2022
Tjsb Sahakari Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
22 September 2021
Tjsb Sahakari Bank Limited
0
22 September 2007
The Thane Janata Sahakari Bank Limited
0
26 June 2008
The Thane Janata Sahakari Bank Ltd.
0
18 March 2015
Tjsb Sahakari Bank Limited
0
30 April 2010
The Thane Janata Sahakari Bank Ltd.
0
20 August 2008
The Thane Janata Sahakari Bank Ltd.
0
04 August 2010
The Thane Janata Sahakari Bank Ltd.
0
09 March 2015
Tjsb Sahakari Bank Limited
0
27 February 2015
Tjsb Sahakari Bank Limited
0
10 November 2015
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Ltd.
0
18 April 2023
Tjsb Sahakari Bank Limited
0
10 August 2022
Tjsb Sahakari Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
22 September 2021
Tjsb Sahakari Bank Limited
0
22 September 2007
The Thane Janata Sahakari Bank Limited
0
26 June 2008
The Thane Janata Sahakari Bank Ltd.
0
18 March 2015
Tjsb Sahakari Bank Limited
0
30 April 2010
The Thane Janata Sahakari Bank Ltd.
0
20 August 2008
The Thane Janata Sahakari Bank Ltd.
0
04 August 2010
The Thane Janata Sahakari Bank Ltd.
0
09 March 2015
Tjsb Sahakari Bank Limited
0
27 February 2015
Tjsb Sahakari Bank Limited
0
10 November 2015
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Ltd.
0
18 April 2023
Tjsb Sahakari Bank Limited
0
10 August 2022
Tjsb Sahakari Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
22 September 2021
Tjsb Sahakari Bank Limited
0
22 September 2007
The Thane Janata Sahakari Bank Limited
0
26 June 2008
The Thane Janata Sahakari Bank Ltd.
0
18 March 2015
Tjsb Sahakari Bank Limited
0
30 April 2010
The Thane Janata Sahakari Bank Ltd.
0
20 August 2008
The Thane Janata Sahakari Bank Ltd.
0
04 August 2010
The Thane Janata Sahakari Bank Ltd.
0
09 March 2015
Tjsb Sahakari Bank Limited
0
27 February 2015
Tjsb Sahakari Bank Limited
0
10 November 2015
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-07092020-signed
Form ADT-1-01092020_signed
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Optional Attachment-(1)-22082020
Copy of written consent given by auditor-22082020
Form ADT-3-21082020_signed
Resignation letter-20082020
Form ADT-1-21072020_signed
Optional Attachment-(1)-21072020
Copy of written consent given by auditor-21072020
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Form INC-22-19122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copy of board resolution authorizing giving of notice-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-29072019
Form CHG-4-15032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190315
Form CHG-4-14032019_signed
Letter of the charge holder stating that the amount has been satisfied-14032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form AOC-4-23102018_signed