Company Information
CIN
Status
Date of Incorporation
12 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Raju Ramesh Dutta Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Aarti Rameshdutt Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Nandlal Idnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Umesh Devdutt Grover
Director
about 31 years ago
about 31 years ago
Charges
27 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1998
The Janara Sahakari Bank Ltd.
0
22 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1996
The Thane Janata Sahakari Bank Ltd.
0
08 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 December 2005
The Janara Sahakari Bank Ltd.
0
11 November 2013
0
27 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1998
The Janara Sahakari Bank Ltd.
0
22 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1996
The Thane Janata Sahakari Bank Ltd.
0
08 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 December 2005
The Janara Sahakari Bank Ltd.
0
11 November 2013
0
27 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1998
The Janara Sahakari Bank Ltd.
0
22 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1996
The Thane Janata Sahakari Bank Ltd.
0
08 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 December 2005
The Janara Sahakari Bank Ltd.
0
11 November 2013
0
27 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1998
The Janara Sahakari Bank Ltd.
0
22 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1996
The Thane Janata Sahakari Bank Ltd.
0
08 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 December 2005
The Janara Sahakari Bank Ltd.
0
11 November 2013
0
27 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1998
The Janara Sahakari Bank Ltd.
0
22 July 1998
The Thane Janata Sahakari Bank Ltd.
0
25 August 1996
The Thane Janata Sahakari Bank Ltd.
0
08 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 December 2005
The Janara Sahakari Bank Ltd.
0
11 November 2013
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-06112019-signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Auditor?s certificate-17062019
Form INC-22-08042019_signed
Form MGT-14-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-26072018_signed
Optional Attachment-(2)-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
