Company Information

CIN
Status
Date of Incorporation
04 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,289,000
Authorised Capital
75,000,000

Directors

Roshan Kumar Kewalramani
Roshan Kumar Kewalramani
Director
over 2 years ago
Dinesh Kumar Kewalramani
Dinesh Kumar Kewalramani
Director
almost 19 years ago
Hemant Suresh Kewalramani
Hemant Suresh Kewalramani
Director
almost 19 years ago
Pawan Kumar Kewalramani
Pawan Kumar Kewalramani
Director
almost 19 years ago
Prem Dharamdas Kewalramani
Prem Dharamdas Kewalramani
Director
over 30 years ago
Kumar Dharamdas Kewalramani
Kumar Dharamdas Kewalramani
Director/Designated Partner
over 30 years ago

Past Directors

Shailesh Kumar Kewalramani
Shailesh Kumar Kewalramani
Director
about 12 years ago
Kamal Lakshman Kewalramani
Kamal Lakshman Kewalramani
Director
almost 19 years ago
Govind Lakshman Kewalramani
Govind Lakshman Kewalramani
Director
almost 19 years ago
Chander Dharamdas Kewalramani
Chander Dharamdas Kewalramani
Director
over 30 years ago

Charges

35 Crore
05 November 2019
Tjsb Sahakari Bank Limited
1 Crore
08 July 2019
Tjsb Sahakari Bank Limited
30 Lak
06 December 2018
Tjsb Sahakari Bank Limited
50 Lak
06 December 2018
Tjsb Sahakari Bank Limited
1 Crore
09 May 2018
Tjsb Sahakari Bank Limited
85 Lak
30 November 2017
Tjsb Sahakari Bank Limited
2 Crore
30 November 2017
Tjsb Sahakari Bank Limited
2 Crore
23 March 2016
Tjsb Sahakari Bank Limited
25 Lak
08 March 2016
Tjsb Sahakari Bank Limited
75 Lak
09 March 2015
Tjsb Sahakari Bank Limited
4 Crore
09 March 2015
Tjsb Sahakari Bank Limited
1 Crore
07 January 2014
Tjsb Sahakari Bank Limited
1 Crore
20 July 2011
The Thane Janata Sahakari Bank Limited
4 Crore
22 May 2009
The Thane Janata Sahakari Bank Limited
28 Lak
22 May 2009
The Thane Janata Sahakari Bank Limited
56 Lak
22 May 2009
The Thane Janata Sahakari Bank Limited
22 Lak
22 May 2009
The Thane Janata Sahakari Bank Limited
70 Lak
25 September 2008
The Thane Janata Sahakari Bank Limited
2 Crore
30 August 2008
The Thane Janata Sahakari Bank Limited
15 Lak
11 October 2007
The Thane Janata Sahakari Bank Ltd
45 Lak
16 July 2007
Tjsb Sahakari Bank Limited
4 Crore
10 February 2007
The Thane Janata Sahakari Bank Ltd
90 Lak
10 February 2007
The Thane Janata Shakari Bank Ltd
85 Lak
28 March 2006
The Thane Janata Sahakari Bank Ltd
2 Crore
23 October 2020
Tjsb Sahakari Bank Limited
95 Lak
22 September 2020
Tjsb Sahakari Bank Limited
25 Lak
16 July 2007
Tjsb Sahakari Bank Limited
0
22 September 2020
Tjsb Sahakari Bank Limited
0
30 November 2017
Tjsb Sahakari Bank Limited
0
30 November 2017
Tjsb Sahakari Bank Limited
0
23 October 2020
Tjsb Sahakari Bank Limited
0
06 December 2018
Tjsb Sahakari Bank Limited
0
06 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2019
Tjsb Sahakari Bank Limited
0
05 November 2019
Tjsb Sahakari Bank Limited
0
09 May 2018
Tjsb Sahakari Bank Limited
0
28 March 2006
The Thane Janata Sahakari Bank Ltd
0
09 March 2015
Tjsb Sahakari Bank Limited
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
25 September 2008
The Thane Janata Sahakari Bank Limited
0
11 October 2007
The Thane Janata Sahakari Bank Ltd
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
10 February 2007
The Thane Janata Shakari Bank Ltd
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
20 July 2011
The Thane Janata Sahakari Bank Limited
0
30 August 2008
The Thane Janata Sahakari Bank Limited
0
23 March 2016
Tjsb Sahakari Bank Limited
0
09 March 2015
Tjsb Sahakari Bank Limited
0
07 January 2014
Tjsb Sahakari Bank Limited
0
08 March 2016
Tjsb Sahakari Bank Limited
0
16 July 2007
Tjsb Sahakari Bank Limited
0
22 September 2020
Tjsb Sahakari Bank Limited
0
30 November 2017
Tjsb Sahakari Bank Limited
0
30 November 2017
Tjsb Sahakari Bank Limited
0
23 October 2020
Tjsb Sahakari Bank Limited
0
06 December 2018
Tjsb Sahakari Bank Limited
0
06 December 2018
Tjsb Sahakari Bank Limited
0
08 July 2019
Tjsb Sahakari Bank Limited
0
05 November 2019
Tjsb Sahakari Bank Limited
0
09 May 2018
Tjsb Sahakari Bank Limited
0
28 March 2006
The Thane Janata Sahakari Bank Ltd
0
09 March 2015
Tjsb Sahakari Bank Limited
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
25 September 2008
The Thane Janata Sahakari Bank Limited
0
11 October 2007
The Thane Janata Sahakari Bank Ltd
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
10 February 2007
The Thane Janata Shakari Bank Ltd
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
22 May 2009
The Thane Janata Sahakari Bank Limited
0
20 July 2011
The Thane Janata Sahakari Bank Limited
0
30 August 2008
The Thane Janata Sahakari Bank Limited
0
23 March 2016
Tjsb Sahakari Bank Limited
0
09 March 2015
Tjsb Sahakari Bank Limited
0
07 January 2014
Tjsb Sahakari Bank Limited
0
08 March 2016
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form ADT-1-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form CHG-1-03122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-25112019
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009