Company Information
CIN
Status
Date of Incorporation
05 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,395,090
Authorised Capital
7,500,000
Directors
Nikhil Venkatesh Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Navinchandra Ramji Davda
Director
over 2 years ago
over 2 years ago
Ajay Pratap Thakker
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Gautama Ramakanthan
Director
almost 34 years ago
almost 34 years ago
Charges
05 November 2014
Tjsb Sahakari Bank Limited
30 Lak
03 September 2010
Tjsb Sahakari Bank Limited
7 Crore
25 November 2011
Tjsb Sahakari Bank Limited
3 Crore
05 August 2010
Hdfc Bank Limited
95 Lak
17 May 2007
The Thane Janata Sahakari Bank Limited
1 Crore
03 September 2010
Tjsb Sahakari Bank Limited
0
05 November 2014
Tjsb Sahakari Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
17 May 2007
The Thane Janata Sahakari Bank Limited
0
25 November 2011
Tjsb Sahakari Bank Limited
0
03 September 2010
Tjsb Sahakari Bank Limited
0
05 November 2014
Tjsb Sahakari Bank Limited
0
05 August 2010
Hdfc Bank Limited
0
17 May 2007
The Thane Janata Sahakari Bank Limited
0
25 November 2011
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Statement of Subsidiaries as per section 129 - Form AOC-1-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-20102018
Statement of Subsidiaries as per section 129 - Form AOC-1-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Evidence of cessation;-15032018
Directors report as per section 134(3)-02112017
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Letter of the charge holder stating that the amount has been satisfied-29052017
Form CHG-4-29052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170529
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Statement of Subsidiaries as per section 129 - Form AOC-1-07112016
