Company Information
CIN
Status
Date of Incorporation
27 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashok Kumar Otermal Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Bharat Kumar Otermal Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
01 August 2007
Tjsb Sahakari Bank Limited
1 Crore
08 January 2005
The Thane Janata Sahakari Bank Limited
10 Lak
29 September 2020
Yes Bank Limited
1 Crore
29 September 2020
Yes Bank Limited
0
08 January 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Yes Bank Limited
0
08 January 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Yes Bank Limited
0
08 January 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Yes Bank Limited
0
08 January 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2007
Tjsb Sahakari Bank Limited
0
29 September 2020
Yes Bank Limited
0
08 January 2005
The Thane Janata Sahakari Bank Limited
0
01 August 2007
Tjsb Sahakari Bank Limited
0
Documents
Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form ADT-3-29052018-signed
Resignation letter-16052018
Resignation letter-26042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Details of other Entity(s)-24042018
Directors report as per section 134(3)-24042018
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Details of other Entity(s)-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018
Directors report as per section 134(3)-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
List of share holders, debenture holders;-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form23AC-300515 for the FY ending on-310314.OCT
