Company Information
CIN
Status
Date of Incorporation
31 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
2,000,000
Directors
Raghav Sunil Didwania
Director/Designated Partner
about 8 years ago
about 8 years ago
Anuradha Sunil Didwania
Director
over 22 years ago
over 22 years ago
Past Directors
Sunil Ramswaroop Didwania
Director
over 33 years ago
over 33 years ago
Charges
09 November 2018
Janata Sahakari Bank Limited Pune
65 Lak
09 November 2018
Janata Sahakari Bank Limited Pune
4 Crore
19 June 2017
Janseva Sahakari Bank (borivali) Ltd
75 Lak
13 January 2017
Janseva Sahakari Bank (borivali) Ltd
1 Crore
13 January 2017
Janata Sahakari Bank Limited Pune
4 Crore
13 October 2010
The Thane Janata Sahakari Bank Ltd
10 Lak
08 January 2016
Tjsb Sahakari Bank Limited
25 Lak
16 May 2010
Tjsb Sahakari Bank Limited
4 Crore
19 May 2016
Tjsb Sahakari Bank Limited
25 Lak
20 July 2012
The Thane Janata Sahakari Bank Ltd.
20 Lak
21 January 1997
Janata Sahakari Bank Limited. Pune
2 Crore
29 July 2020
Janata Sahakari Bank Limited Pune
75 Lak
29 July 2020
Janata Sahakari Bank Limited Pune
1 Crore
29 July 2020
Janata Sahakari Bank Limited Pune
1 Crore
07 January 2020
Janata Sahakari Bank Limited Pune
1 Crore
15 November 2019
Janata Sahakari Bank Ltd Pune
50 Lak
12 September 2022
Others
0
20 July 2022
Others
0
13 January 2017
Others
0
19 June 2017
Others
0
13 January 2017
Others
0
29 July 2020
Others
0
29 July 2020
Others
0
07 January 2020
Others
0
15 November 2019
Others
0
09 November 2018
Others
0
29 July 2020
Others
0
09 November 2018
Others
0
21 January 1997
Janata Sahakari Bank Limited. Pune
0
19 May 2016
Tjsb Sahakari Bank Limited
0
20 July 2012
The Thane Janata Sahakari Bank Ltd.
0
08 January 2016
Tjsb Sahakari Bank Limited
0
13 October 2010
The Thane Janata Sahakari Bank Ltd
0
16 May 2010
Tjsb Sahakari Bank Limited
0
12 September 2022
Others
0
20 July 2022
Others
0
13 January 2017
Others
0
19 June 2017
Others
0
13 January 2017
Others
0
29 July 2020
Others
0
29 July 2020
Others
0
07 January 2020
Others
0
15 November 2019
Others
0
09 November 2018
Others
0
29 July 2020
Others
0
09 November 2018
Others
0
21 January 1997
Janata Sahakari Bank Limited. Pune
0
19 May 2016
Tjsb Sahakari Bank Limited
0
20 July 2012
The Thane Janata Sahakari Bank Ltd.
0
08 January 2016
Tjsb Sahakari Bank Limited
0
13 October 2010
The Thane Janata Sahakari Bank Ltd
0
16 May 2010
Tjsb Sahakari Bank Limited
0
12 September 2022
Others
0
20 July 2022
Others
0
13 January 2017
Others
0
19 June 2017
Others
0
13 January 2017
Others
0
29 July 2020
Others
0
29 July 2020
Others
0
07 January 2020
Others
0
15 November 2019
Others
0
09 November 2018
Others
0
29 July 2020
Others
0
09 November 2018
Others
0
21 January 1997
Janata Sahakari Bank Limited. Pune
0
19 May 2016
Tjsb Sahakari Bank Limited
0
20 July 2012
The Thane Janata Sahakari Bank Ltd.
0
08 January 2016
Tjsb Sahakari Bank Limited
0
13 October 2010
The Thane Janata Sahakari Bank Ltd
0
16 May 2010
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-28092020-signed
Optional Attachment-(1)-26082020
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Optional Attachment-(3)-26082020
Instrument(s) of creation or modification of charge;-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form CHG-1-17012020_signed
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200117
Form BEN - 2-28122019_signed
Form MGT-7-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
Optional Attachment-(1)-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
