Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pallavi Kalesh Nerurkar
Director
almost 14 years ago
almost 14 years ago
Kalesh Ashok Nerurkar
Director
almost 16 years ago
almost 16 years ago
Ujwala Durgaprasad Varde
Director
almost 19 years ago
almost 19 years ago
Durgaprasad Varde Janardan
Director
over 20 years ago
over 20 years ago
Past Directors
Mahesh Janaradan Varde
Director
almost 19 years ago
almost 19 years ago
Mrunalini Mahesh Varde
Director
over 20 years ago
over 20 years ago
Charges
14 May 2008
The Thane Janata Sahakari Bank Ltd
4 Lak
06 February 2008
The Thane Janata Sahakari Bank Ltd.
17 Lak
14 May 2008
The Thane Janata Sahakari Bank Ltd
0
06 February 2008
The Thane Janata Sahakari Bank Ltd.
0
14 May 2008
The Thane Janata Sahakari Bank Ltd
0
06 February 2008
The Thane Janata Sahakari Bank Ltd.
0
14 May 2008
The Thane Janata Sahakari Bank Ltd
0
06 February 2008
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-02072019
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
