Company Information
CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Manish Dayal Showkatramani
Director
over 20 years ago
over 20 years ago
Anil Ashok Khatri
Director
over 20 years ago
over 20 years ago
Dayal Gordhandas Showkatramani
Beneficial Owner
almost 26 years ago
almost 26 years ago
Ajay Chander Kewalramani
Director
almost 26 years ago
almost 26 years ago
Bharat Chander Kewalramani
Director
almost 26 years ago
almost 26 years ago
Chander Dharamdas Kewalramani
Beneficial Owner
almost 26 years ago
almost 26 years ago
Ashok Thakurdas Khatri
Beneficial Owner
almost 26 years ago
almost 26 years ago
Charges
18 April 2016
Siemens Financial Services Private Limited
38 Lak
30 December 2013
Siemens Financial Services Private Limited
90 Lak
04 October 2013
Tjsb Sahakari Bank Limited
8 Crore
10 September 2007
Tjsb Sahakari Bank Limited
5 Crore
07 July 2005
The Thane Janata Sahakari Bank Ltd.
2 Crore
06 February 2005
Tjsb Sahakari Bank Limited
7 Crore
19 September 2020
Tjsb Sahakari Bank Limited
4 Crore
18 August 2020
Tjsb Sahakari Bank Limited
1 Crore
20 March 2020
Tjsb Sahakari Bank Limited
3 Crore
20 March 2020
Tjsb Sahakari Bank Limited
2 Crore
24 July 2023
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
21 September 2021
Tjsb Sahakari Bank Limited
0
06 February 2005
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
10 September 2007
Tjsb Sahakari Bank Limited
0
20 March 2020
Tjsb Sahakari Bank Limited
0
18 August 2020
Tjsb Sahakari Bank Limited
0
20 March 2020
Tjsb Sahakari Bank Limited
0
19 September 2020
Tjsb Sahakari Bank Limited
0
18 April 2016
Others
0
04 October 2013
Tjsb Sahakari Bank Limited
0
30 December 2013
Siemens Financial Services Private Limited
0
07 July 2005
The Thane Janata Sahakari Bank Ltd.
0
24 July 2023
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
21 September 2021
Tjsb Sahakari Bank Limited
0
06 February 2005
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
10 September 2007
Tjsb Sahakari Bank Limited
0
20 March 2020
Tjsb Sahakari Bank Limited
0
18 August 2020
Tjsb Sahakari Bank Limited
0
20 March 2020
Tjsb Sahakari Bank Limited
0
19 September 2020
Tjsb Sahakari Bank Limited
0
18 April 2016
Others
0
04 October 2013
Tjsb Sahakari Bank Limited
0
30 December 2013
Siemens Financial Services Private Limited
0
07 July 2005
The Thane Janata Sahakari Bank Ltd.
0
24 July 2023
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
21 September 2021
Tjsb Sahakari Bank Limited
0
06 February 2005
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
20 September 2021
Tjsb Sahakari Bank Limited
0
10 September 2007
Tjsb Sahakari Bank Limited
0
20 March 2020
Tjsb Sahakari Bank Limited
0
18 August 2020
Tjsb Sahakari Bank Limited
0
20 March 2020
Tjsb Sahakari Bank Limited
0
19 September 2020
Tjsb Sahakari Bank Limited
0
18 April 2016
Others
0
04 October 2013
Tjsb Sahakari Bank Limited
0
30 December 2013
Siemens Financial Services Private Limited
0
07 July 2005
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-08122020-signed
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(1)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form BEN - 2-28072020_signed
Declaration under section 90-28072020
Optional Attachment-(2)-28072020
Optional Attachment-(1)-28072020
Form CHG-1-15062020_signed
Instrument(s) of creation or modification of charge;-15062020
Optional Attachment-(1)-15062020
Optional Attachment-(2)-15062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
Instrument(s) of creation or modification of charge;-26022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200226
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-29072019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
