Company Information
CIN
Status
Date of Incorporation
16 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jaspal Singh
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ulhas Yashwant Chaubal
Director
almost 15 years ago
almost 15 years ago
Mousam Rameshchandra Patel
Director
almost 15 years ago
almost 15 years ago
Mukul Chandrakant Bhise
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rakesh Raghuram Shetty
Director
almost 15 years ago
almost 15 years ago
Charges
31 October 2011
Thane Bharat Sahakari Bank Limited
2 Crore
31 October 2011
Thane Bharat Sahakari Bank Limited
0
31 October 2011
Thane Bharat Sahakari Bank Limited
0
31 October 2011
Thane Bharat Sahakari Bank Limited
0
Documents
Form DPT-3-12102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052020
Form DIR-12-13052020_signed
Optional Attachment-(1)-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Notice of resignation;-31012019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-14-07122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-17112016_signed
Form AOC-4-15112016_signed
