Company Information

CIN
Status
Date of Incorporation
11 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
667,650
Authorised Capital
1,000,000

Directors

Dipesh Sunil Gandhi
Dipesh Sunil Gandhi
Director/Designated Partner
about 13 years ago
Sunil Bhagwan Gandhi
Sunil Bhagwan Gandhi
Director/Designated Partner
almost 29 years ago

Charges

53 Lak
17 May 2006
The Thane Janata Sahakari Bank Limited
4 Lak
19 May 2006
The Thane Janata Sahakari Bank Limited
5 Lak
26 March 2003
The Thane Janata Sahakari Bank Ltd
5 Lak
01 January 2001
The Thane Janata Sahakari Bank Ltd
16 Lak
01 January 2001
The Thane Janata Sahakari Bank Ltd
23 Lak
01 January 2001
The Thane Janata Sahakari Bank Ltd
0
01 January 2001
The Thane Janata Sahakari Bank Ltd
0
26 March 2003
The Thane Janata Sahakari Bank Ltd
0
17 May 2006
The Thane Janata Sahakari Bank Limited
0
19 May 2006
The Thane Janata Sahakari Bank Limited
0
01 January 2001
The Thane Janata Sahakari Bank Ltd
0
01 January 2001
The Thane Janata Sahakari Bank Ltd
0
26 March 2003
The Thane Janata Sahakari Bank Ltd
0
17 May 2006
The Thane Janata Sahakari Bank Limited
0
19 May 2006
The Thane Janata Sahakari Bank Limited
0
01 January 2001
The Thane Janata Sahakari Bank Ltd
0
01 January 2001
The Thane Janata Sahakari Bank Ltd
0
26 March 2003
The Thane Janata Sahakari Bank Ltd
0
17 May 2006
The Thane Janata Sahakari Bank Limited
0
19 May 2006
The Thane Janata Sahakari Bank Limited
0

Documents

Form 32-201212.OCT
Form 32-211212.OCT
Evidence of cessation-051212.PDF
Optional Attachment 1-051212.PDF
Optional Attachment 1-031212.PDF
Form 32-180808.PDF
Form 20B-081207.OCT
Form 23AC-081207-Revised-1.OCT
Form 23AC-081207.OCT
Form 20B-081207-Revised-1.OCT
Certificate of Registration of Mortgage-260706.PDF
Certificate of Registration of Mortgage-260706.PDF
Form 8-270606.PDF
Certificate of Registration of Mortgage-260706.PDF
Others-240706.PDF
Copy of the agreement-240706.PDF
Instrument of details of the charge-270606.PDF
Annual Return 2004_2005.PDF
Annual Return.PDF
MOA.PDF
AOA.PDF
Form 1.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Form 32.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF