Company Information
CIN
Status
Date of Incorporation
04 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Aarti Manoj Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Pandurang Patil
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sangeeta Nitin Kakade
Director
about 10 years ago
about 10 years ago
Megha Prashant Patil
Director
about 10 years ago
about 10 years ago
Prashant Appaso Patil
Director
almost 13 years ago
almost 13 years ago
Nitin Changadeo Kakade
Director
almost 13 years ago
almost 13 years ago
Charges
21 February 2014
Tjsb Sahakari Bank Limited
1 Crore
27 November 2013
Thane Janata Sahakari Bank Ltd (tjsb)
12 Lak
27 November 2013
Thane Janata Sahakari Bank Ltd (tjsb)
0
21 February 2014
Tjsb Sahakari Bank Limited
0
27 November 2013
Thane Janata Sahakari Bank Ltd (tjsb)
0
21 February 2014
Tjsb Sahakari Bank Limited
0
27 November 2013
Thane Janata Sahakari Bank Ltd (tjsb)
0
21 February 2014
Tjsb Sahakari Bank Limited
0
27 November 2013
Thane Janata Sahakari Bank Ltd (tjsb)
0
21 February 2014
Tjsb Sahakari Bank Limited
0
Documents
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(3)-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(4)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(4)-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
Form DPT-3-08112019-signed
Form DPT-3-23102019-signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-24072019
