Company Information
CIN
Status
Date of Incorporation
02 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,980,000
Authorised Capital
10,000,000
Directors
Hemant Tukaram Mondkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Hemant Mondkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Surekha Hemant Mondkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mark Francis Stinchon
Additional Director
almost 13 years ago
almost 13 years ago
Martin Edward Hardisty
Additional Director
over 13 years ago
over 13 years ago
Charges
01 August 2019
Tjsb Sahakari Bank Limited
5 Crore
06 June 2019
Tjsb Sahakari Bank Limited
14 Crore
23 January 2019
Tjsb Sahakari Bank Limited
2 Crore
23 January 2019
Tjsb Sahakari Bank Limited
71 Lak
23 January 2019
Tjsb Sahakari Bank Limited
2 Crore
23 January 2019
Tjsb Sahakari Bank Limited
69 Lak
10 December 2014
Tjsb Sahakari Bank Limited
46 Lak
30 December 2010
Thane Janata Sahakari Bank Limited
75 Lak
30 December 2010
Thane Janata Sahakari Bank Limited
1 Crore
28 December 2010
Thane Janata Sahakari Bank Limited
12 Lak
28 December 2010
Thane Janata Sahakari Bank Limited
30 Lak
18 January 2016
Kotak Mahindra Bank Limited
7 Crore
28 December 2010
Thane Janata Sahakari Bank Limited
25 Lak
05 June 2012
The Thane Janata Sahakari Bank Ltd
27 Lak
10 August 2006
Bank Of India
3 Crore
12 March 2007
Bank Of India
2 Crore
15 March 2004
Thane Janta Sahakari Bank Ltd
8 Lak
19 October 2004
Thane Janta Sahakari Bank Ltd
24 Lak
29 March 2006
The Thane Janata Sahakari Bank Ltd
11 Lak
27 December 2005
The Thane Janata Sahakari Bank Ltd
0
08 July 2001
Thane Janta Sahakari Bank Ltd
21 Lak
05 February 2020
Tjsb Sahakari Bank Limited
3 Crore
09 August 2021
Tjsb Sahakari Bank Limited
3 Crore
05 July 2021
Tjsb Sahakari Bank Limited
40 Lak
29 June 2021
Tjsb Sahakari Bank Limited
11 Lak
25 May 2023
Others
0
16 March 2023
Tjsb Sahakari Bank Limited
0
30 August 2022
Tjsb Sahakari Bank Limited
0
09 August 2021
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
05 February 2020
Tjsb Sahakari Bank Limited
0
29 June 2021
Tjsb Sahakari Bank Limited
0
01 August 2019
Tjsb Sahakari Bank Limited
0
06 June 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
29 March 2006
The Thane Janata Sahakari Bank Ltd
0
05 July 2021
Tjsb Sahakari Bank Limited
0
30 December 2010
Thane Janata Sahakari Bank Limited
0
12 March 2007
Bank Of India
0
08 July 2001
Thane Janta Sahakari Bank Ltd
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
18 January 2016
Others
0
10 December 2014
Tjsb Sahakari Bank Limited
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
27 December 2005
The Thane Janata Sahakari Bank Ltd
0
19 October 2004
Thane Janta Sahakari Bank Ltd
0
30 December 2010
Thane Janata Sahakari Bank Limited
0
15 March 2004
Thane Janta Sahakari Bank Ltd
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
10 August 2006
Bank Of India
0
05 June 2012
The Thane Janata Sahakari Bank Ltd
0
25 May 2023
Others
0
16 March 2023
Tjsb Sahakari Bank Limited
0
30 August 2022
Tjsb Sahakari Bank Limited
0
09 August 2021
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
05 February 2020
Tjsb Sahakari Bank Limited
0
29 June 2021
Tjsb Sahakari Bank Limited
0
01 August 2019
Tjsb Sahakari Bank Limited
0
06 June 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
29 March 2006
The Thane Janata Sahakari Bank Ltd
0
05 July 2021
Tjsb Sahakari Bank Limited
0
30 December 2010
Thane Janata Sahakari Bank Limited
0
12 March 2007
Bank Of India
0
08 July 2001
Thane Janta Sahakari Bank Ltd
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
18 January 2016
Others
0
10 December 2014
Tjsb Sahakari Bank Limited
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
27 December 2005
The Thane Janata Sahakari Bank Ltd
0
19 October 2004
Thane Janta Sahakari Bank Ltd
0
30 December 2010
Thane Janata Sahakari Bank Limited
0
15 March 2004
Thane Janta Sahakari Bank Ltd
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
10 August 2006
Bank Of India
0
05 June 2012
The Thane Janata Sahakari Bank Ltd
0
25 May 2023
Others
0
16 March 2023
Tjsb Sahakari Bank Limited
0
30 August 2022
Tjsb Sahakari Bank Limited
0
09 August 2021
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
31 December 2021
Tjsb Sahakari Bank Limited
0
05 February 2020
Tjsb Sahakari Bank Limited
0
29 June 2021
Tjsb Sahakari Bank Limited
0
01 August 2019
Tjsb Sahakari Bank Limited
0
06 June 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
23 January 2019
Tjsb Sahakari Bank Limited
0
29 March 2006
The Thane Janata Sahakari Bank Ltd
0
05 July 2021
Tjsb Sahakari Bank Limited
0
30 December 2010
Thane Janata Sahakari Bank Limited
0
12 March 2007
Bank Of India
0
08 July 2001
Thane Janta Sahakari Bank Ltd
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
18 January 2016
Others
0
10 December 2014
Tjsb Sahakari Bank Limited
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
27 December 2005
The Thane Janata Sahakari Bank Ltd
0
19 October 2004
Thane Janta Sahakari Bank Ltd
0
30 December 2010
Thane Janata Sahakari Bank Limited
0
15 March 2004
Thane Janta Sahakari Bank Ltd
0
28 December 2010
Thane Janata Sahakari Bank Limited
0
10 August 2006
Bank Of India
0
05 June 2012
The Thane Janata Sahakari Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-14042020-signed
Optional Attachment-(1)-04042020
Form CHG-1-04042020_signed
Instrument(s) of creation or modification of charge;-04042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200404
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-24122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
