Company Information
CIN
Status
Date of Incorporation
28 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,300,000
Authorised Capital
102,500,000
Directors
Suresh Gordhandas Badiyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejas Bipin Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Bipin Tanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Bipin Morarji Tanna
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pratima Bipin Tanna
Director
almost 24 years ago
almost 24 years ago
Dharmendra Bhagwandas Somaiya
Director
over 30 years ago
over 30 years ago
Patents
A packaging container (102) for storing products, the packaging container (102) comprises: a packaging container blank (102a) in open form for feeding in a container feeding holder (104), wherein the packaging container blank (102a) is a printed packaging container blank that includes a window cut out (126), fold li...
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions As Included In Class 35.
Charges
26 December 2018
Janata Sahakari Bank Limited Pune
20 Crore
17 December 2018
Janata Sahakari Bank Limited Pune
6 Crore
01 February 2018
Janata Sahakari Bank Limited Pune
7 Crore
24 August 2017
Janata Sahakari Bank Limited Pune
7 Crore
18 August 2017
Janata Sahakari Bank Limited Pune
18 Crore
30 March 2017
Janata Sahakari Bank Ltd. Pune
3 Crore
07 July 2016
Yes Bank Limited
4 Crore
18 January 2016
Yes Bank Limited
7 Crore
28 April 2015
Janata Sahakari Bank Ltd Pune
1 Crore
16 October 2014
Janata Sahakari Bank Ltd Pune
2 Crore
02 July 2013
Janata Sahakari Bank Ltd Pune
3 Crore
01 December 2010
Janata Sahakari Bank Ltd Pune
4 Crore
20 August 2010
Janata Sahakari Bank Ltd Pune
3 Crore
05 August 2009
Janata Sahakari Bank Ltd Pune
4 Crore
27 February 2006
Janata Sahakari Bank Ltd Pune
9 Crore
16 October 1986
Dena Bank
3 Lak
05 February 2021
Hdfc Bank Limited
17 Crore
25 October 2023
Hdfc Bank Limited
0
18 May 2023
Others
0
26 September 2022
Others
0
05 February 2021
Hdfc Bank Limited
0
09 February 2022
Others
0
09 February 2022
Others
0
18 August 2017
Others
0
07 July 2016
Yes Bank Limited
0
17 December 2018
Others
0
26 December 2018
Others
0
01 February 2018
Others
0
18 January 2016
Yes Bank Limited
0
27 February 2006
Janata Sahakari Bank Ltd Pune
0
16 October 1986
Dena Bank
0
20 August 2010
Janata Sahakari Bank Ltd Pune
0
30 March 2017
Others
0
02 July 2013
Janata Sahakari Bank Ltd Pune
0
16 October 2014
Janata Sahakari Bank Ltd Pune
0
24 August 2017
Others
0
28 April 2015
Janata Sahakari Bank Ltd Pune
0
01 December 2010
Janata Sahakari Bank Ltd Pune
0
05 August 2009
Janata Sahakari Bank Ltd Pune
0
25 October 2023
Hdfc Bank Limited
0
18 May 2023
Others
0
26 September 2022
Others
0
05 February 2021
Hdfc Bank Limited
0
09 February 2022
Others
0
09 February 2022
Others
0
18 August 2017
Others
0
07 July 2016
Yes Bank Limited
0
17 December 2018
Others
0
26 December 2018
Others
0
01 February 2018
Others
0
18 January 2016
Yes Bank Limited
0
27 February 2006
Janata Sahakari Bank Ltd Pune
0
16 October 1986
Dena Bank
0
20 August 2010
Janata Sahakari Bank Ltd Pune
0
30 March 2017
Others
0
02 July 2013
Janata Sahakari Bank Ltd Pune
0
16 October 2014
Janata Sahakari Bank Ltd Pune
0
24 August 2017
Others
0
28 April 2015
Janata Sahakari Bank Ltd Pune
0
01 December 2010
Janata Sahakari Bank Ltd Pune
0
05 August 2009
Janata Sahakari Bank Ltd Pune
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form CHG-4-05012020_signed
Form CHG-4-03012020_signed
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190917
Form DPT-3-29072019
Form MSME FORM I-30052019_signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
