Company Information
CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,505,000
Authorised Capital
40,000,000
Directors
Anupama Anand Galgali
Director
over 15 years ago
over 15 years ago
Anand Anant Galgali
Director
over 15 years ago
over 15 years ago
Charges
07 October 2019
Abhyudaya Co-operative Bank Limited
1 Crore
07 September 2019
Abhyudaya Co. Op. Bank Ltd.
50 Lak
20 May 2019
Abhyudaya Co-operative Bank Limited
3 Crore
27 March 2019
Abhyudaya Co-operative Bank Limited
15 Crore
01 March 2019
Abhyudaya Co-operative Bank Limited
5 Crore
01 March 2019
Abhyudaya Co-operative Bank Limited
2 Crore
24 March 2014
Tjsb Sahakari Bank Limited
2 Crore
03 August 2012
The Thane Janata Sahakari Bank Ltd.
11 Lak
19 September 2011
The Thane Janata Sahakari Bank Ltd.
6 Lak
30 April 2014
Tjsb Sahakari Bank Limited
13 Lak
01 January 2011
The Thane Janata Sahakari Bank Ltd.
7 Lak
20 February 2014
Tjsb Sahakari Bank Limited
2 Crore
22 September 2015
Tjsb Sahakari Bank Limited
1 Crore
14 March 2012
Tjsb Sahakari Bank Limited
5 Lak
11 April 2016
Tjsb Sahakari Bank Limited
15 Lak
10 February 2017
Tjsb Sahakari Bank Limited
68 Lak
15 May 2018
Tjsb Sahakari Bank Limited
29 Lak
15 May 2018
Tjsb Sahakari Bank Limited
74 Lak
18 December 2010
Tjsb Sahakari Bank Limited
2 Crore
26 June 2017
Tjsb Sahakari Bank Limited
20 Lak
11 April 2016
Tjsb Sahakari Bank Limited
1 Crore
10 January 2017
Tjsb Sahakari Bank Limited
80 Lak
10 January 2017
Tjsb Sahakari Bank Limited
30 Lak
15 May 2018
Tjsb Sahakari Bank Limited
30 Lak
15 May 2018
Tjsb Sahakari Bank Limited
80 Lak
31 January 2013
Bank Of Baroda
2 Crore
30 September 2020
Abhyudaya Co-operative Bank Limited
34 Lak
18 August 2020
Abhyudaya Co-operative Bank Limited
50 Lak
Documents
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form DPT-3-14102020-signed
Form CHG-1-26092020_signed
Form CHG-1-26092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form GNL-2-24042020-signed
Form MGT-14-30032020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
Form CHG-1-06112019_signed
Instrument(s) of creation or modification of charge;-06112019
Optional Attachment-(1)-06112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
