Company Information
CIN
Status
Date of Incorporation
23 June 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,750,000.0
Authorised Capital
20,000,000.0
Directors
Charges
25 March 2017
Sidbi
3 Crore
29 November 2014
Small Industries Development Bank Of India
50 Lak
16 September 2014
Small Industries Development Bank Of India
1 Crore
12 October 2011
Small Industries Developments Bank Of India
38 Lak
29 April 2011
State Bank Of India
16 Crore
01 March 2011
Small Industries Developments Bank Of India
75 Lak
26 November 2009
Small Industries Developments Bank Of India
50 Lak
08 July 2008
The Saraswat Co-op Bank Ltd
3 Lak
20 March 2007
Small Industries Development Bank Of India
1 Crore
06 June 2008
Small Industries Developments Bank Of India
30 Lak
20 March 2007
Small Industries Development Bank Of India
1 Crore
02 January 2007
Andhra Bank
10 Crore
10 November 2005
The Thane Jantasahakari Bank Ltd.
1 Crore
11 March 1996
The Thane Janata Sahakari Bank Ltd
45 Lak
29 June 2000
The Thane Jantasahakari Bank Ltd.
55 Lak
26 June 1996
The Thane Janata Sahakari Bank Ltd
49 Lak
29 June 2000
The Thane Janata Sahakari Bank Ltd
55 Lak
26 June 1996
The Thane Janata Sahakari Bank Ltd
49 Lak
Documents
Form ADT-1-300916.OCT
Form MGT-7-030316.OCT
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-310815.PDF
Interest in other entities-310815.PDF
Letter of Appointment-310815.PDF
Form DIR-12-280715.OCT
Letter of Appointment-240715.PDF
Interest in other entities-240715.PDF
Optional Attachment 1-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF
Form MGT-14-220715.OCT
Copy of resolution-210715.PDF
Form23AC-060615 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form MGT-14-160215.OCT
Copy of resolution-130215.PDF
Form CHG-4-030115-ChargeId-10116658.OCT
Memorandum of satisfaction of Charge-311214.PDF
Certificate of Registration for Modification of Mortgage-020115.PDF
Certificate of Registration for Modification of Mortgage-020115.PDF
Instrument of creation or modification of charge-020115.PDF
Optional Attachment 1-020115.PDF
Form CHG-1-020115.OCT
Certificate of Registration for Modification of Mortgage-020115.PDF
Letter of the charge holder-311214.PDF
Certificate of Registration of Mortgage-241214.PDF
Instrument of creation or modification of charge-241214.PDF
Form CHG-1-241214.OCT
Certificate of Registration of Mortgage-241214.PDF
