Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,726,000
Authorised Capital
10,000,000

Directors

Kiran Sudhir Rane
Kiran Sudhir Rane
Director/Designated Partner
over 8 years ago
Sachin Suhas Hivarkar
Sachin Suhas Hivarkar
Director
over 20 years ago

Past Directors

Sudhir Sukdeo Rane
Sudhir Sukdeo Rane
Director
over 18 years ago
Shrikant Madhukar Gangatirkar
Shrikant Madhukar Gangatirkar
Director
over 20 years ago

Charges

0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
1 Crore
23 July 2007
The Thane Janata Sahakari Bank Ltd.
42 Lak
23 July 2007
The Thane Janata Sahkari Bank Ltd.
44 Lak
23 July 2007
The Thane Janata Sahakari Bank Ltd
78 Lak
23 July 2007
The Thane Janata Sahakari Bank Ltd
0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
0
23 July 2007
The Thane Janata Sahkari Bank Ltd.
0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
0
23 July 2007
The Thane Janata Sahakari Bank Ltd
0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
0
23 July 2007
The Thane Janata Sahkari Bank Ltd.
0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
0
23 July 2007
The Thane Janata Sahakari Bank Ltd
0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
0
23 July 2007
The Thane Janata Sahkari Bank Ltd.
0
23 July 2007
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form STK-2-30062021-signed
-18022021
Optional Attachment-(1)-18022021
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
-17092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-18112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form PAS-3-24052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Copy of Board or Shareholders? resolution-24042019
Complete record of private placement offers and acceptances in Form PAS-5.-24042019