Company Information

CIN
Status
Date of Incorporation
07 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
972,000
Authorised Capital
5,000,000

Directors

Bharti Paresh Shah
Bharti Paresh Shah
Director/Designated Partner
almost 5 years ago
Paresh Vadilal Shah
Paresh Vadilal Shah
Whole Time Director
about 36 years ago

Past Directors

Mukesh Savla Talakshi
Mukesh Savla Talakshi
Whole Time Director
about 36 years ago

Charges

7 Crore
06 May 2019
Tjsb Sahakari Bank Limited
6 Lak
30 April 2019
Tjsb Sahakari Bank Limited
1 Crore
16 March 2019
Tjsb Sahakari Bank Limited
26 Lak
23 May 2018
Tjsb Sahakari Bank Limited
90 Lak
23 October 2015
Tjsb Sahakari Bank Limited
22 Lak
13 June 2012
Tjsb Sahakari Bank Limited
25 Lak
14 October 2010
The Thane Janata Sahakari Bank Limited
15 Lak
30 July 2009
The Thane Janata Sahakari Bank Limited
50 Lak
08 November 2008
The Thane Janata Sahakari Bank Limited
25 Lak
18 May 2007
The Thane Janata Sahakari Bank Limited
50 Lak
18 May 2007
The Thane Janata Sahakari Bank Limited
50 Lak
18 May 2007
The Thane Janata Sahakari Bank Limited
50 Lak
21 February 2007
The Thane Janata Sahakari Bank Limited
22 Lak
11 July 2005
The Thane Janata Sahakari Bank Ltd
12 Lak
09 March 2004
Tjsb Sahakari Bank Limited
75 Lak
19 March 2003
The Thane Janata Sahakari Bank Ltd
30 Lak
13 April 2000
The Thane Janata Sahakari Bank Ltd
3 Lak
27 July 2020
Tjsb Sahakari Bank Limited
30 Lak
24 March 2020
Tjsb Sahakari Bank Limited
1 Crore
23 May 2018
Tjsb Sahakari Bank Limited
0
16 March 2019
Tjsb Sahakari Bank Limited
0
30 April 2019
Tjsb Sahakari Bank Limited
0
06 May 2019
Tjsb Sahakari Bank Limited
0
24 March 2020
Tjsb Sahakari Bank Limited
0
27 July 2020
Tjsb Sahakari Bank Limited
0
21 February 2007
The Thane Janata Sahakari Bank Limited
0
18 May 2007
The Thane Janata Sahakari Bank Limited
0
13 April 2000
The Thane Janata Sahakari Bank Ltd
0
09 March 2004
Tjsb Sahakari Bank Limited
0
18 May 2007
The Thane Janata Sahakari Bank Limited
0
08 November 2008
The Thane Janata Sahakari Bank Limited
0
30 July 2009
The Thane Janata Sahakari Bank Limited
0
14 October 2010
The Thane Janata Sahakari Bank Limited
0
13 June 2012
Tjsb Sahakari Bank Limited
0
23 October 2015
Tjsb Sahakari Bank Limited
0
19 March 2003
The Thane Janata Sahakari Bank Ltd
0
11 July 2005
The Thane Janata Sahakari Bank Ltd
0
18 May 2007
The Thane Janata Sahakari Bank Limited
0
23 May 2018
Tjsb Sahakari Bank Limited
0
16 March 2019
Tjsb Sahakari Bank Limited
0
30 April 2019
Tjsb Sahakari Bank Limited
0
06 May 2019
Tjsb Sahakari Bank Limited
0
24 March 2020
Tjsb Sahakari Bank Limited
0
27 July 2020
Tjsb Sahakari Bank Limited
0
21 February 2007
The Thane Janata Sahakari Bank Limited
0
18 May 2007
The Thane Janata Sahakari Bank Limited
0
13 April 2000
The Thane Janata Sahakari Bank Ltd
0
09 March 2004
Tjsb Sahakari Bank Limited
0
18 May 2007
The Thane Janata Sahakari Bank Limited
0
08 November 2008
The Thane Janata Sahakari Bank Limited
0
30 July 2009
The Thane Janata Sahakari Bank Limited
0
14 October 2010
The Thane Janata Sahakari Bank Limited
0
13 June 2012
Tjsb Sahakari Bank Limited
0
23 October 2015
Tjsb Sahakari Bank Limited
0
19 March 2003
The Thane Janata Sahakari Bank Ltd
0
11 July 2005
The Thane Janata Sahakari Bank Ltd
0
18 May 2007
The Thane Janata Sahakari Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form DIR-12-02112020_signed
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
Optional Attachment-(1)-20042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200420
Form AOC-4-19122019_signed
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Optional Attachment-(1)-29052019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form INC-22-19052019_signed
Optional Attachment-(2)-13052019
Optional Attachment-(3)-13052019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
Optional Attachment-(1)-13052019