Company Information
CIN
Status
Date of Incorporation
15 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Manas Ketan Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ketan Kumudkant Shah
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Rita Ketan Shah
Additional Director
almost 4 years ago
almost 4 years ago
Kumudkant Kantilal Shah
Director
over 28 years ago
over 28 years ago
Charges
21 March 2013
Tjsb Sahakari Bank Limited
38 Lak
10 February 2007
The Thane Janata Sahakari Bank Ltd
7 Lak
21 December 2004
The Thane Janata Sahakari Bank Ltd.
5 Lak
11 December 2004
Tjsb Sahakari Bank Limited
35 Lak
28 August 2004
The Thane Janata Sahakari Bank Ltd.
3 Lak
19 March 2001
The Thane Janata Sahakari Bank Ltd.
3 Lak
19 March 2001
The Thane Janata Sahakari Bank Ltd.
3 Lak
18 March 2001
The Thane Janata Sahakari Bank Ltd.
3 Lak
02 February 2001
The Thane Janata Sahakari Bank Ltd.
35 Lak
02 February 2001
The Thane Janata Sahakari Bank Ltd.
15 Lak
11 January 2021
Tjsb Sahakari Bank Limited
7 Lak
16 June 2022
Tjsb Sahakari Bank Limited
0
21 March 2013
Tjsb Sahakari Bank Limited
0
11 December 2004
Tjsb Sahakari Bank Limited
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
21 December 2004
The Thane Janata Sahakari Bank Ltd.
0
28 August 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
11 January 2021
Tjsb Sahakari Bank Limited
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
16 June 2022
Tjsb Sahakari Bank Limited
0
21 March 2013
Tjsb Sahakari Bank Limited
0
11 December 2004
Tjsb Sahakari Bank Limited
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
21 December 2004
The Thane Janata Sahakari Bank Ltd.
0
28 August 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
11 January 2021
Tjsb Sahakari Bank Limited
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
16 June 2022
Tjsb Sahakari Bank Limited
0
21 March 2013
Tjsb Sahakari Bank Limited
0
11 December 2004
Tjsb Sahakari Bank Limited
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
21 December 2004
The Thane Janata Sahakari Bank Ltd.
0
28 August 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
11 January 2021
Tjsb Sahakari Bank Limited
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
16 June 2022
Tjsb Sahakari Bank Limited
0
21 March 2013
Tjsb Sahakari Bank Limited
0
11 December 2004
Tjsb Sahakari Bank Limited
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
21 December 2004
The Thane Janata Sahakari Bank Ltd.
0
28 August 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
11 January 2021
Tjsb Sahakari Bank Limited
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
16 June 2022
Tjsb Sahakari Bank Limited
0
21 March 2013
Tjsb Sahakari Bank Limited
0
11 December 2004
Tjsb Sahakari Bank Limited
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
21 December 2004
The Thane Janata Sahakari Bank Ltd.
0
28 August 2004
The Thane Janata Sahakari Bank Ltd.
0
18 March 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
02 February 2001
The Thane Janata Sahakari Bank Ltd.
0
11 January 2021
Tjsb Sahakari Bank Limited
0
10 February 2007
The Thane Janata Sahakari Bank Ltd
0
19 March 2001
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-18122020-signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Form AOC-4-06102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(1)-30092020
Form ADT-1-29092020_signed
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of resolution passed by the company-24092020
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Directors report as per section 134(3)-05012018
