Company Information
CIN
Status
Date of Incorporation
01 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Prasanna Dilip Soman
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjiri Prasanna Soman
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Dilip Achut Soman
Director
almost 27 years ago
almost 27 years ago
Charges
29 July 1999
The Thane Janata Sahakari Bank Ltd.
6 Lak
27 July 2004
The Thane Janata Sahakari Bank Ltd.
10 Lak
12 October 1999
The Thane Janata Sahakari Bank Ltd.
1 Lak
06 November 1999
The Thane Janata Sahakari Bank Ltd.
1 Lak
19 December 2000
The Thane Janata Sahakari Bank Ltd.
6 Lak
18 March 2006
Thane Bharat Sahakari Bank Ltd.
48 Lak
06 October 2006
Thane Bharat Sahkari Bank Ltd.
35 Lak
16 March 2020
Tjsb Sahakari Bank Limited
5 Lak
03 July 2023
Tjsb Sahakari Bank Limited
0
16 March 2020
Tjsb Sahakari Bank Limited
0
19 December 2000
The Thane Janata Sahakari Bank Ltd.
0
06 November 1999
The Thane Janata Sahakari Bank Ltd.
0
29 July 1999
The Thane Janata Sahakari Bank Ltd.
0
27 July 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2006
Thane Bharat Sahakari Bank Ltd.
0
06 October 2006
Thane Bharat Sahkari Bank Ltd.
0
12 October 1999
The Thane Janata Sahakari Bank Ltd.
0
03 July 2023
Tjsb Sahakari Bank Limited
0
16 March 2020
Tjsb Sahakari Bank Limited
0
19 December 2000
The Thane Janata Sahakari Bank Ltd.
0
06 November 1999
The Thane Janata Sahakari Bank Ltd.
0
29 July 1999
The Thane Janata Sahakari Bank Ltd.
0
27 July 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2006
Thane Bharat Sahakari Bank Ltd.
0
06 October 2006
Thane Bharat Sahkari Bank Ltd.
0
12 October 1999
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-22102020-signed
Instrument(s) of creation or modification of charge;-27032020
Form CHG-1-27032020_signed
Optional Attachment-(1)-27032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11112019_signed
-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Form MSME FORM I-26062019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Declaration by first director-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
