Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanjay Prabhakar Raole
Sanjay Prabhakar Raole
Director
over 2 years ago
Sanchita Kiran Desai
Sanchita Kiran Desai
Director
over 2 years ago

Charges

4 Crore
04 April 2019
Thane Bharat Sahakari Bank Limited
20 Lak
31 March 2016
Thane Bharat Sahakari Bank Ltd.
40 Lak
10 April 2015
Thane Bharat Sahakari Bank Limited
40 Lak
31 January 2014
Thane Bharat Sahakari Bank Limited
75 Lak
26 December 2012
Thane Bharat Sahakari Bank Limited
1 Crore
13 November 2002
Thane Bharat Sahakari Bank Limited
3 Crore
25 October 2010
Thane Bharat Sahakari Bank Ltd.
40 Lak
29 January 2022
Others
0
19 January 2022
Others
0
13 November 2002
Others
0
31 March 2016
Others
0
10 April 2015
Thane Bharat Sahakari Bank Limited
0
04 April 2019
Others
0
31 January 2014
Thane Bharat Sahakari Bank Limited
0
26 December 2012
Thane Bharat Sahakari Bank Limited
0
25 October 2010
Thane Bharat Sahakari Bank Ltd.
0
29 January 2022
Others
0
19 January 2022
Others
0
13 November 2002
Others
0
31 March 2016
Others
0
10 April 2015
Thane Bharat Sahakari Bank Limited
0
04 April 2019
Others
0
31 January 2014
Thane Bharat Sahakari Bank Limited
0
26 December 2012
Thane Bharat Sahakari Bank Limited
0
25 October 2010
Thane Bharat Sahakari Bank Ltd.
0
29 January 2022
Others
0
19 January 2022
Others
0
13 November 2002
Others
0
31 March 2016
Others
0
10 April 2015
Thane Bharat Sahakari Bank Limited
0
04 April 2019
Others
0
31 January 2014
Thane Bharat Sahakari Bank Limited
0
26 December 2012
Thane Bharat Sahakari Bank Limited
0
25 October 2010
Thane Bharat Sahakari Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Instrument(s) of creation or modification of charge;-22072019
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190722
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Form DPT-3-28062019
Form MSME FORM I-03062019_signed
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form CHG-1-06072018_signed
Instrument(s) of creation or modification of charge;-06072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321