Company Information
CIN
Status
Date of Incorporation
10 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sarita Kalyanramakrishnan Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Kartik Kalyanramakrishanan Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Kalyana Ramakrishnan Natarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
31 July 2019
Thane Bharat Sahakari Bank Limited
81 Lak
06 July 2017
Thane Bharat Sahakari Bank Ltd
3 Crore
02 June 2016
Thane Bharat Sahakari Bank Limited
1 Crore
15 January 2016
Thane Bharat Sahakari Bank Limited
1 Crore
13 May 2015
Thane Bharat Sahakari Bank Limited
41 Lak
26 May 2010
Thane Bharat Sahkari Bank Ltd.
14 Lak
23 April 2010
Thane Bharat Sahkari Bank Ltd.
1 Crore
25 September 2006
Thane Bharat Sahkari Bank Ltd.
2 Crore
25 September 2006
Thane Bharat Sahkari Bank Ltd.
5 Lak
14 September 2006
Thane Bharat Sahakari Bank Ltd
4 Crore
09 June 2005
Thane Bharat Sahakari Bank Ltd
98 Lak
26 April 1999
Thane Bharat Sahakari Bank Ltd.
3 Lak
22 April 1999
Thane Bharat Sahakari Bank Ltd.
60 Lak
02 December 2020
Thane Bharat Sahakari Bank Limited
16 Lak
12 May 2020
Thane Bharat Sahakari Bank Limited
50 Lak
12 May 2020
Thane Bharat Sahakari Bank Limited
50 Lak
03 October 2019
Thane Bharat Sahakari Bank Limited
7 Lak
09 October 2023
Others
0
18 November 2022
Others
0
15 January 2016
Others
0
09 June 2005
Others
0
12 May 2020
Others
0
26 April 1999
Thane Bharat Sahakari Bank Ltd.
0
02 December 2020
Others
0
03 October 2019
Others
0
31 July 2019
Others
0
06 July 2017
Others
0
02 June 2016
Others
0
12 May 2020
Others
0
23 April 2010
Thane Bharat Sahkari Bank Ltd.
0
26 May 2010
Thane Bharat Sahkari Bank Ltd.
0
13 May 2015
Thane Bharat Sahakari Bank Limited
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
22 April 1999
Thane Bharat Sahakari Bank Ltd.
0
14 September 2006
Thane Bharat Sahakari Bank Ltd
0
09 October 2023
Others
0
18 November 2022
Others
0
15 January 2016
Others
0
09 June 2005
Others
0
12 May 2020
Others
0
26 April 1999
Thane Bharat Sahakari Bank Ltd.
0
02 December 2020
Others
0
03 October 2019
Others
0
31 July 2019
Others
0
06 July 2017
Others
0
02 June 2016
Others
0
12 May 2020
Others
0
23 April 2010
Thane Bharat Sahkari Bank Ltd.
0
26 May 2010
Thane Bharat Sahkari Bank Ltd.
0
13 May 2015
Thane Bharat Sahakari Bank Limited
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
22 April 1999
Thane Bharat Sahakari Bank Ltd.
0
14 September 2006
Thane Bharat Sahakari Bank Ltd
0
09 October 2023
Others
0
18 November 2022
Others
0
15 January 2016
Others
0
09 June 2005
Others
0
12 May 2020
Others
0
26 April 1999
Thane Bharat Sahakari Bank Ltd.
0
02 December 2020
Others
0
03 October 2019
Others
0
31 July 2019
Others
0
06 July 2017
Others
0
02 June 2016
Others
0
12 May 2020
Others
0
23 April 2010
Thane Bharat Sahkari Bank Ltd.
0
26 May 2010
Thane Bharat Sahkari Bank Ltd.
0
13 May 2015
Thane Bharat Sahakari Bank Limited
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
22 April 1999
Thane Bharat Sahakari Bank Ltd.
0
14 September 2006
Thane Bharat Sahakari Bank Ltd
0
09 October 2023
Others
0
18 November 2022
Others
0
15 January 2016
Others
0
09 June 2005
Others
0
12 May 2020
Others
0
26 April 1999
Thane Bharat Sahakari Bank Ltd.
0
02 December 2020
Others
0
03 October 2019
Others
0
31 July 2019
Others
0
06 July 2017
Others
0
02 June 2016
Others
0
12 May 2020
Others
0
23 April 2010
Thane Bharat Sahkari Bank Ltd.
0
26 May 2010
Thane Bharat Sahkari Bank Ltd.
0
13 May 2015
Thane Bharat Sahakari Bank Limited
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
25 September 2006
Thane Bharat Sahkari Bank Ltd.
0
22 April 1999
Thane Bharat Sahakari Bank Ltd.
0
14 September 2006
Thane Bharat Sahakari Bank Ltd
0
Documents
Optional Attachment-(1)-02062020
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Optional Attachment-(1)-01062020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-17032020
Form CHG-1-17032020_signed
Instrument(s) of creation or modification of charge;-17032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
