Company Information
CIN
Status
Date of Incorporation
03 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Directors
Adarsh Chopra
Director
over 2 years ago
over 2 years ago
Anand Kumar Thirani
Director
about 35 years ago
about 35 years ago
Past Directors
Pradeep Satyanarayan Jatwala
Additional Director
over 16 years ago
over 16 years ago
Lalit Lajpat Chouhan
Director
over 18 years ago
over 18 years ago
Vimal Ramchandra Bagadia
Director
over 18 years ago
over 18 years ago
Charges
04 July 2000
The Thane Janata Sahakari Bank Ltd.
9 Lak
23 November 1998
Central Bank Of India
10 Lak
12 December 1995
Central Bank Of India
2 Crore
12 December 1995
Central Bank Of India
0
04 July 2000
The Thane Janata Sahakari Bank Ltd.
0
23 November 1998
Central Bank Of India
0
12 December 1995
Central Bank Of India
0
04 July 2000
The Thane Janata Sahakari Bank Ltd.
0
23 November 1998
Central Bank Of India
0
12 December 1995
Central Bank Of India
0
04 July 2000
The Thane Janata Sahakari Bank Ltd.
0
23 November 1998
Central Bank Of India
0
12 December 1995
Central Bank Of India
0
04 July 2000
The Thane Janata Sahakari Bank Ltd.
0
23 November 1998
Central Bank Of India
0
Documents
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-29112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-21062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
