Company Information
CIN
Status
Date of Incorporation
29 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,060,000
Authorised Capital
10,000,000
Directors
Amit Jawahar Hemrajani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Eshan Jawahar Hemrajani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jawahar Hariram Hemrajani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Arjunlal Choudhari
Director
over 21 years ago
over 21 years ago
Charges
10 April 2006
Tjsb Sahakari Bank Limited
3 Crore
03 September 2004
Oriental Bank Of Commerce
1 Crore
06 February 2010
The Thane Janata Sahakari Bank Ltd.
8 Lak
06 February 2010
The Thane Janata Sahakari Bank Ltd.
7 Lak
22 August 2011
The Thane Janata Sahakari Bank Ltd
1 Crore
06 August 2012
Bank Of India
90 Crore
22 July 2021
Tjsb Sahakari Bank Limited
58 Lak
11 January 2023
Axis Bank Limited
0
10 April 2006
Tjsb Sahakari Bank Limited
0
22 July 2021
Tjsb Sahakari Bank Limited
0
29 September 2021
Tjsb Sahakari Bank Limited
0
03 September 2004
Oriental Bank Of Commerce
0
06 February 2010
The Thane Janata Sahakari Bank Ltd.
0
22 August 2011
The Thane Janata Sahakari Bank Ltd
0
06 August 2012
Bank Of India
0
06 February 2010
The Thane Janata Sahakari Bank Ltd.
0
11 January 2023
Axis Bank Limited
0
10 April 2006
Tjsb Sahakari Bank Limited
0
22 July 2021
Tjsb Sahakari Bank Limited
0
29 September 2021
Tjsb Sahakari Bank Limited
0
03 September 2004
Oriental Bank Of Commerce
0
06 February 2010
The Thane Janata Sahakari Bank Ltd.
0
22 August 2011
The Thane Janata Sahakari Bank Ltd
0
06 August 2012
Bank Of India
0
06 February 2010
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form MSME FORM I-05022021_signed
Form DPT-3-24112020-signed
Form MSME FORM I-30092020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-20122019_signed
Form DIR-11-20122019_signed
Evidence of cessation;-20122019
Notice of resignation;-20122019
Proof of dispatch-20122019
Notice of resignation filed with the company-20122019
Form AOC-4-28112019_signed
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
Instrument(s) of creation or modification of charge;-29072019
Form CHG-1-29072019_signed
Letter of the charge holder stating that the amount has been satisfied-29072019
Form CHG-4-29072019_signed
Optional Attachment-(1)-29072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
CERTIFICATE OF SATISFACTION OF CHARGE-20190729
Form DPT-3-26062019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180315
