Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
59,305,000
Authorised Capital
60,000,000
Directors
Shobhana Mahansaria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Tibrewal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinita Mahansaria
Director
almost 26 years ago
almost 26 years ago
Deepak Ramchand Vasandani
Director
almost 26 years ago
almost 26 years ago
Puneet Kumar Keshan
Director
almost 26 years ago
almost 26 years ago
Sandip Kumar Mahansaria
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Suyash Sandip Mahansaria
Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites; Except Furniture; Adhesives For Stationery Or Household Purposes; Artists’ And Drawing Materials; Paintbrushes; Instructional And Teaching Materials Plastic Sheets; Films And Bags For Wrapping And Packaging; Printers Type; Printing Blocks; All Kind Of Statio...
Charges
15 December 2015
Tjsb Sahakari Bank Limited
23 Lak
10 June 2015
Tjsb Sahakari Bank Limited
22 Crore
22 April 2015
Kotak Mahindra Bank Limited
17 Crore
03 August 2001
Tjsb Sahakari Bank Limited
22 Crore
24 January 2013
The Thane Janata Sahakari Bank Limited
3 Crore
14 October 2013
Tjsb Sahakari Bank Limited
30 Lak
31 December 2009
The Thane Janata Sahakari Bank Limited
1 Crore
31 December 2009
The Thane Janata Sahakari Bank Limited
25 Lak
03 August 2001
The Thane Janata Sahakari Bank Limited
6 Crore
24 January 2008
The Thane Janata Sahakari Bank Limited
50 Lak
20 August 1999
The Thane Janta Sahakari Bank Ltd.
2 Crore
29 September 2009
The Thane Janata Sahakari Bank Limited
8 Crore
17 February 2003
The Thane Janta Sahakari Bank Ltd
2 Crore
05 January 2004
The Thane Janata Sahakari Bank Ltd.
50 Lak
22 January 2008
The Thane Janata Sahakari Bank Limited
1 Crore
03 August 2001
The Thane Janta Sahakari Bank Ltd.
2 Crore
05 March 2002
Indian Overseas Bank
23 Lak
21 November 2005
Indian Overseas Bank
1 Crore
05 October 2001
Indian Overseas Bank
2 Crore
16 April 2004
Indian Overseas Bank
11 Lak
05 October 2001
Indian Overseas Bank
2 Crore
01 August 2003
Indian Overseas Bank
45 Lak
06 October 2001
Indian Overseas Bank
2 Crore
05 October 2001
Indian Overseas Bank
2 Crore
25 August 2004
Indian Overseas Bank
11 Crore
15 November 2011
The Thane Janata Sahakari Bank Limited
4 Crore
17 April 2009
Sicom Limited
4 Crore
06 March 2007
Sicom Limited
4 Crore
31 March 2004
Sicom Limited
3 Crore
05 June 2002
Sicom Limited
81 Lak
20 December 2000
Sicom Limited
4 Crore
30 September 1998
The Hongkong And Shanghai Banking Corpn. Limited
1 Crore
21 November 2005
Bharat Overseas Bank Ltd.
4 Crore
28 July 2001
The Thane Janata Sahakari Bank Ltd.
1 Crore
30 November 2000
Thane Janta Sahakari Bank Ltd.
1 Crore
11 November 1997
Industrial Development Bank Of India
5 Crore
13 January 2021
Dbs Bank India Limited
19 Crore
26 August 2020
Kotak Mahindra Bank Limited
75 Lak
22 April 2015
Others
0
10 June 2015
Tjsb Sahakari Bank Limited
0
26 August 2020
Others
0
13 January 2021
Others
0
09 April 1994
Union Bank Of India
0
03 August 2001
Tjsb Sahakari Bank Limited
0
14 October 2013
Tjsb Sahakari Bank Limited
0
22 January 2008
The Thane Janata Sahakari Bank Limited
0
06 March 2007
Sicom Limited
0
31 March 2004
Sicom Limited
0
05 October 2001
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
01 August 2003
Indian Overseas Bank
0
06 October 2001
Indian Overseas Bank
0
05 October 2001
Indian Overseas Bank
0
03 August 2001
The Thane Janta Sahakari Bank Ltd.
0
05 January 2004
The Thane Janata Sahakari Bank Ltd.
0
30 November 2000
Thane Janta Sahakari Bank Ltd.
0
11 November 1997
Industrial Development Bank Of India
0
05 June 2002
Sicom Limited
0
20 December 2000
Sicom Limited
0
17 February 2003
The Thane Janta Sahakari Bank Ltd
0
24 January 2013
The Thane Janata Sahakari Bank Limited
0
03 August 2001
The Thane Janata Sahakari Bank Limited
0
15 November 2011
The Thane Janata Sahakari Bank Limited
0
30 September 1998
The Hongkong And Shanghai Banking Corpn. Limited
0
28 July 2001
The Thane Janata Sahakari Bank Ltd.
0
21 November 2005
Bharat Overseas Bank Ltd.
0
24 January 2008
The Thane Janata Sahakari Bank Limited
0
05 October 2001
Indian Overseas Bank
0
26 March 1993
Union Bank Of India
0
25 August 2004
Indian Overseas Bank
0
05 March 2002
Indian Overseas Bank
0
17 April 2009
Sicom Limited
0
29 September 2009
The Thane Janata Sahakari Bank Limited
0
15 December 2015
Tjsb Sahakari Bank Limited
0
31 December 2009
The Thane Janata Sahakari Bank Limited
0
31 December 2009
The Thane Janata Sahakari Bank Limited
0
20 August 1999
The Thane Janta Sahakari Bank Ltd.
0
21 November 2005
Indian Overseas Bank
0
22 April 2015
Others
0
10 June 2015
Tjsb Sahakari Bank Limited
0
26 August 2020
Others
0
13 January 2021
Others
0
09 April 1994
Union Bank Of India
0
03 August 2001
Tjsb Sahakari Bank Limited
0
14 October 2013
Tjsb Sahakari Bank Limited
0
22 January 2008
The Thane Janata Sahakari Bank Limited
0
06 March 2007
Sicom Limited
0
31 March 2004
Sicom Limited
0
05 October 2001
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
01 August 2003
Indian Overseas Bank
0
06 October 2001
Indian Overseas Bank
0
05 October 2001
Indian Overseas Bank
0
03 August 2001
The Thane Janta Sahakari Bank Ltd.
0
05 January 2004
The Thane Janata Sahakari Bank Ltd.
0
30 November 2000
Thane Janta Sahakari Bank Ltd.
0
11 November 1997
Industrial Development Bank Of India
0
05 June 2002
Sicom Limited
0
20 December 2000
Sicom Limited
0
17 February 2003
The Thane Janta Sahakari Bank Ltd
0
24 January 2013
The Thane Janata Sahakari Bank Limited
0
03 August 2001
The Thane Janata Sahakari Bank Limited
0
15 November 2011
The Thane Janata Sahakari Bank Limited
0
30 September 1998
The Hongkong And Shanghai Banking Corpn. Limited
0
28 July 2001
The Thane Janata Sahakari Bank Ltd.
0
21 November 2005
Bharat Overseas Bank Ltd.
0
24 January 2008
The Thane Janata Sahakari Bank Limited
0
05 October 2001
Indian Overseas Bank
0
26 March 1993
Union Bank Of India
0
25 August 2004
Indian Overseas Bank
0
05 March 2002
Indian Overseas Bank
0
17 April 2009
Sicom Limited
0
29 September 2009
The Thane Janata Sahakari Bank Limited
0
15 December 2015
Tjsb Sahakari Bank Limited
0
31 December 2009
The Thane Janata Sahakari Bank Limited
0
31 December 2009
The Thane Janata Sahakari Bank Limited
0
20 August 1999
The Thane Janta Sahakari Bank Ltd.
0
21 November 2005
Indian Overseas Bank
0
22 April 2015
Others
0
10 June 2015
Tjsb Sahakari Bank Limited
0
26 August 2020
Others
0
13 January 2021
Others
0
09 April 1994
Union Bank Of India
0
03 August 2001
Tjsb Sahakari Bank Limited
0
14 October 2013
Tjsb Sahakari Bank Limited
0
22 January 2008
The Thane Janata Sahakari Bank Limited
0
06 March 2007
Sicom Limited
0
31 March 2004
Sicom Limited
0
05 October 2001
Indian Overseas Bank
0
16 April 2004
Indian Overseas Bank
0
01 August 2003
Indian Overseas Bank
0
06 October 2001
Indian Overseas Bank
0
05 October 2001
Indian Overseas Bank
0
03 August 2001
The Thane Janta Sahakari Bank Ltd.
0
05 January 2004
The Thane Janata Sahakari Bank Ltd.
0
30 November 2000
Thane Janta Sahakari Bank Ltd.
0
11 November 1997
Industrial Development Bank Of India
0
05 June 2002
Sicom Limited
0
20 December 2000
Sicom Limited
0
17 February 2003
The Thane Janta Sahakari Bank Ltd
0
24 January 2013
The Thane Janata Sahakari Bank Limited
0
03 August 2001
The Thane Janata Sahakari Bank Limited
0
15 November 2011
The Thane Janata Sahakari Bank Limited
0
30 September 1998
The Hongkong And Shanghai Banking Corpn. Limited
0
28 July 2001
The Thane Janata Sahakari Bank Ltd.
0
21 November 2005
Bharat Overseas Bank Ltd.
0
24 January 2008
The Thane Janata Sahakari Bank Limited
0
05 October 2001
Indian Overseas Bank
0
26 March 1993
Union Bank Of India
0
25 August 2004
Indian Overseas Bank
0
05 March 2002
Indian Overseas Bank
0
17 April 2009
Sicom Limited
0
29 September 2009
The Thane Janata Sahakari Bank Limited
0
15 December 2015
Tjsb Sahakari Bank Limited
0
31 December 2009
The Thane Janata Sahakari Bank Limited
0
31 December 2009
The Thane Janata Sahakari Bank Limited
0
20 August 1999
The Thane Janta Sahakari Bank Ltd.
0
21 November 2005
Indian Overseas Bank
0
Documents
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-06112020-signed
Form DPT-3-21092020-signed
Form MGT-14-08072020_signed
Altered articles of association-08072020
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-04122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191204
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-05082019_signed
Declaration under section 90-31072019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(2)-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(3)-24052019
Copy of resolution passed by the company-24052019
