Company Information
CIN
Status
Date of Incorporation
11 May 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
172,040,000
Authorised Capital
172,040,000
Directors
Gitadevi Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Beneficial Owner
over 19 years ago
over 19 years ago
Charges
14 March 2019
Thane Bharat Sahakari Bank Ltd.
6 Crore
30 November 2018
N.k.g.s.b Co-operative Bank Limited
29 Crore
30 June 2018
Thane Bharat Sahakari Bank Ltd.
6 Crore
25 November 2016
United Bank Of India
1 Crore
18 May 2016
The Shamrao Vithal Co-operative Bank Limited
13 Crore
18 February 2016
Punjab National Bank
18 Crore
18 September 2015
Punjab National Bank
5 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
7 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
6 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
16 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
4 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
4 Crore
31 July 2013
Janakalyan Sahakari Bank Limited
7 Crore
31 July 2013
Janakalyan Sahakari Bank Limited
4 Crore
26 April 2013
Janakalyan Sahakari Bank Limited
13 Crore
21 September 2012
N.k.g.s.b Co-operative Bank Limited
22 Crore
26 September 2011
Janakalyan Sahakari Bank Limited
16 Crore
21 December 2013
The Shamrao Vithal Co-operative Bank Ltd
27 Crore
23 January 2018
Janata Sahakari Bank Ltd. Pune
4 Crore
26 February 2013
Janakalyan Sahakari Bank Limited
12 Crore
27 November 2014
Thane Bharat Sahakari Bank Limited
6 Crore
27 November 2014
Thane Bharat Sahakari Bank Limited
16 Crore
21 October 2014
Thane Bharat Sahakari Bank Limited
1 Crore
21 October 2014
Thane Bharat Sahakari Bank Limited
5 Crore
14 May 2013
Nkgsb Co-operative Bank Ltd
4 Crore
02 February 2010
Thane Bharat Sahakari Bank Ltd
6 Crore
15 June 2010
Thane Bharat Sahakari Bank Limited
4 Crore
08 July 2005
Punjab National Bank
2 Crore
09 March 2010
Bombay Mercantile Co-operative Bank Ltd.
8 Crore
29 March 2005
Punjab National Bank
2 Crore
21 December 2019
Thane Bharat Sahakari Bank Ltd.
4 Crore
08 January 2020
N.k.g.s.b Co-operative Bank Limited
2 Crore
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 June 2018
Others
0
21 December 2019
Others
0
14 March 2019
Others
0
26 April 2013
Janakalyan Sahakari Bank Limited
0
26 September 2011
Janakalyan Sahakari Bank Limited
0
08 January 2020
Others
0
30 November 2018
Others
0
23 January 2018
Others
0
25 November 2016
United Bank Of India
0
18 May 2016
Others
0
21 September 2012
Others
0
18 February 2016
Others
0
27 November 2014
Thane Bharat Sahakari Bank Limited
0
21 December 2013
Others
0
31 July 2013
Others
0
31 July 2013
Others
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
15 June 2010
Thane Bharat Sahakari Bank Limited
0
18 September 2015
Punjab National Bank
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
08 July 2005
Punjab National Bank
0
26 February 2013
Janakalyan Sahakari Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
29 March 2005
Punjab National Bank
0
27 November 2014
Thane Bharat Sahakari Bank Limited
0
21 October 2014
Thane Bharat Sahakari Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
09 March 2010
Bombay Mercantile Co-operative Bank Ltd.
0
02 February 2010
Thane Bharat Sahakari Bank Ltd
0
14 May 2013
Nkgsb Co-operative Bank Ltd
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
21 October 2014
Thane Bharat Sahakari Bank Limited
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
29 September 2022
Others
0
30 June 2018
Others
0
21 December 2019
Others
0
14 March 2019
Others
0
26 April 2013
Janakalyan Sahakari Bank Limited
0
26 September 2011
Janakalyan Sahakari Bank Limited
0
08 January 2020
Others
0
30 November 2018
Others
0
23 January 2018
Others
0
25 November 2016
United Bank Of India
0
18 May 2016
Others
0
21 September 2012
Others
0
18 February 2016
Others
0
27 November 2014
Thane Bharat Sahakari Bank Limited
0
21 December 2013
Others
0
31 July 2013
Others
0
31 July 2013
Others
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
15 June 2010
Thane Bharat Sahakari Bank Limited
0
18 September 2015
Punjab National Bank
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
08 July 2005
Punjab National Bank
0
26 February 2013
Janakalyan Sahakari Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
29 March 2005
Punjab National Bank
0
27 November 2014
Thane Bharat Sahakari Bank Limited
0
21 October 2014
Thane Bharat Sahakari Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
09 March 2010
Bombay Mercantile Co-operative Bank Ltd.
0
02 February 2010
Thane Bharat Sahakari Bank Ltd
0
14 May 2013
Nkgsb Co-operative Bank Ltd
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
21 October 2014
Thane Bharat Sahakari Bank Limited
0
Documents
List of share holders, debenture holders;-28122023
Optional Attachment-(1)-28122023
Copy of MGT-8-28122023
Approval letter for extension of AGM;-28122023
Form MGT-7-28122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122023
Approval letter of extension of financial year of AGM-20122023
Form AOC-4(XBRL)-20122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122022
Form AOC-4(XBRL)-21122022_signed
Form MGT-7-06122022_signed
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Copy of MGT-8-30112022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-09102022
Copy of written consent given by auditor-09102022
Copy of MGT-8-07072022
List of share holders, debenture holders;-07072022
Optional Attachment-(1)-07072022
Approval letter for extension of AGM;-07072022
Approval letter of extension of financial year of AGM-07072022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07072022
Form MGT-7-07072022_signed
Form AOC-4(XBRL)-07072022_signed
Form DPT-3-30062022
Form CHG-1-23062022_signed
Instrument(s) of creation or modification of charge;-23062022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220623
Form CHG-4-25092021_signed
