Company Information
CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,705,250
Authorised Capital
150,000,000
Directors
Arun Govil
Director
over 2 years ago
over 2 years ago
Harish Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratik Banji Dabhi
Director
about 7 years ago
about 7 years ago
Chandrasekhar Ganesan
Director/Designated Partner
about 10 years ago
about 10 years ago
Saagar Govil
Director
over 13 years ago
over 13 years ago
Kamal Prakash
Director
almost 21 years ago
almost 21 years ago
Past Directors
Tejal Sandeep Parikh
Director
about 13 years ago
about 13 years ago
Amitava Saha
Director
almost 21 years ago
almost 21 years ago
Kiran Abasaheb Patil
Director
almost 21 years ago
almost 21 years ago
Charges
03 July 2008
Dena Bank
105 Crore
05 September 2006
Dena Bank
7 Lak
04 January 2006
Dena Bank
105 Crore
13 December 2010
The Thane Janata Sahakari Bank Limited
4 Crore
21 June 2022
Others
0
05 September 2006
Dena Bank
0
04 January 2006
Dena Bank
0
13 December 2010
The Thane Janata Sahakari Bank Limited
0
03 July 2008
Dena Bank
0
21 June 2022
Others
0
05 September 2006
Dena Bank
0
04 January 2006
Dena Bank
0
13 December 2010
The Thane Janata Sahakari Bank Limited
0
03 July 2008
Dena Bank
0
21 June 2022
Others
0
05 September 2006
Dena Bank
0
04 January 2006
Dena Bank
0
13 December 2010
The Thane Janata Sahakari Bank Limited
0
03 July 2008
Dena Bank
0
Documents
Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(3)-05112019
Form MGT-7-01072019_signed
List of share holders, debenture holders;-25062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Form INC-28-09052018-signed
Form DIR-12-03052018_signed
Optional Attachment-(1)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(2)-26042018
Declaration by first director-26042018
Copy of court order or NCLT or CLB or order by any other competent authority.-12042018
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-06122017_signed
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-12102017
