Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
11,875,000
Authorised Capital
15,000,000

Directors

Saurabh Dilip Pradhan
Saurabh Dilip Pradhan
Director
almost 15 years ago

Past Directors

Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
about 13 years ago
Dilip Vasant Pradhan
Dilip Vasant Pradhan
Additional Director
over 13 years ago

Charges

10 Crore
15 May 2012
The Thane Janata Sahakari Bank Limited
10 Crore
15 May 2012
The Thane Janata Sahakari Bank Limited
0
15 May 2012
The Thane Janata Sahakari Bank Limited
0

Documents

Form MGT-14-180814.OCT
Copy of resolution-090814.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-250413.OCT
Evidence of cessation-250413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220313.PDF
Form 23-220313.PDF
AoA - Articles of Association-220313.PDF
Copy of resolution-220313.PDF
MoA - Memorandum of Association-220313.PDF
Optional Attachment 1-220313.PDF
Optional Attachment 2-220313.PDF
Minutes of Meeting-220313.PDF
Copy of Board Resolution-110213.PDF
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-011112 for the FY ending on-310312.OCT
Form 32-191012.OCT
Form 32-250912.OCT
Evidence of cessation-240912.PDF
Form 23B for period 010411 to 310312-041011.OCT
Form 23B for period 040211 to 310311-110211.OCT
Form 2-090812.OCT
List of allottees-080812.PDF
Form 5-270712.PDF
AoA - Articles of Association-270712.PDF
MoA - Memorandum of Association-270712.PDF
Optional Attachment 1-270712.PDF