Company Information
CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 October 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Anagha Shrikant Joshi
Director
over 22 years ago
over 22 years ago
Rajeshwari Mudduraj Kulkarni
Director
over 22 years ago
over 22 years ago
Shrikant Hanamant Joshi
Director
almost 26 years ago
almost 26 years ago
Mudduraj Chandrashekhar Kulkarni
Director
almost 26 years ago
almost 26 years ago
Charges
21 November 2017
Hdfc Bank Limited
4 Crore
18 May 2012
The Thane Janata Sahakari Bank Limited
1 Crore
19 June 2013
Tjsb Sahakari Bank Limited
25 Lak
09 July 2015
Tjsb Sahakari Bank Limited
54 Lak
19 June 2013
Tjsb Sahakari Bank Limited
50 Lak
22 September 2014
Tjsb Sahakari Bank Limited
1 Crore
07 March 2014
Tjsb Sahakari Bank Limited
3 Lak
31 May 2012
Tjsb Sahakari Bank Limited
1 Crore
19 June 2013
Tjsb Sahakari Bank Limited
79 Lak
16 November 2011
The Thane Janata Sahakari Bank Limited
21 Lak
18 March 2011
Citibank N. A.
55 Lak
22 January 2007
Karnataka Bank Limited
59 Lak
Documents
Directors report as per section 134(3)-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form DPT-3-22102020-signed
Form MSME FORM I-01102020_signed
Form DPT-3-22112019-signed
Form MSME FORM I-21102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Form CHG-1-09022018_signed
Instrument(s) of creation or modification of charge;-09022018
Optional Attachment-(1)-09022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180209
Form CHG-1-08122017_signed
Instrument(s) of creation or modification of charge;-08122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171208
Letter of the charge holder stating that the amount has been satisfied-21112017
Form CHG-4-21112017_signed
