Company Information
CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravikant Subodh Mishra
Director/Designated Partner
about 20 years ago
about 20 years ago
Subodh Sureshwar Mishra
Director
about 20 years ago
about 20 years ago
Charges
16 December 2013
Tjsb Sahakari Bank Ltd
30 Lak
26 March 2012
The Thane Janata Sahakari Bank Limited
3 Lak
20 December 2011
The Thane Janata Sahakari Bank Ltd.
3 Lak
15 March 2012
The Thane Janata Sahakari Bank Limited
40 Lak
19 April 2011
The Thane Janata Sahakari Bank Ltd.
9 Lak
17 April 2007
The Thane Janata Sahakari Bank Limited
1 Crore
17 April 2007
The Thane Janata Sahakari Bank Limited
0
19 April 2011
The Thane Janata Sahakari Bank Ltd.
0
16 December 2013
Tjsb Sahakari Bank Ltd
0
15 March 2012
The Thane Janata Sahakari Bank Limited
0
20 December 2011
The Thane Janata Sahakari Bank Ltd.
0
26 March 2012
The Thane Janata Sahakari Bank Limited
0
17 April 2007
The Thane Janata Sahakari Bank Limited
0
19 April 2011
The Thane Janata Sahakari Bank Ltd.
0
16 December 2013
Tjsb Sahakari Bank Ltd
0
15 March 2012
The Thane Janata Sahakari Bank Limited
0
20 December 2011
The Thane Janata Sahakari Bank Ltd.
0
26 March 2012
The Thane Janata Sahakari Bank Limited
0
17 April 2007
The Thane Janata Sahakari Bank Limited
0
19 April 2011
The Thane Janata Sahakari Bank Ltd.
0
16 December 2013
Tjsb Sahakari Bank Ltd
0
15 March 2012
The Thane Janata Sahakari Bank Limited
0
20 December 2011
The Thane Janata Sahakari Bank Ltd.
0
26 March 2012
The Thane Janata Sahakari Bank Limited
0
Documents
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-09102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form ADT-3-25102019_signed
Resignation letter-25102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
