Company Information
CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000
Directors
Pramod Vaman Apte
Director
almost 3 years ago
almost 3 years ago
Preeti Pramod Apte
Director
over 18 years ago
over 18 years ago
Hemant Tukaram Mondkar
Director
almost 37 years ago
almost 37 years ago
Past Directors
Shrikant Vaman Apte
Director
about 36 years ago
about 36 years ago
Charges
10 August 2007
The Thane Janata Sahakari Bank Limited
8 Lak
20 March 2005
The Thane Janta Sahakari Bank Ltd
20 Lak
24 December 2021
Tjsb Sahakari Bank Limited
0
20 March 2005
The Thane Janta Sahakari Bank Ltd
0
10 August 2007
The Thane Janata Sahakari Bank Limited
0
24 December 2021
Tjsb Sahakari Bank Limited
0
20 March 2005
The Thane Janta Sahakari Bank Ltd
0
10 August 2007
The Thane Janata Sahakari Bank Limited
0
Documents
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form MGT-7-161115.OCT
Form AOC-4-151115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-081114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
