Company Information

CIN
Status
Date of Incorporation
20 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,979,500
Authorised Capital
2,500,000

Directors

Krishnamurthy Chandrasekaran
Krishnamurthy Chandrasekaran
Managing Director
over 2 years ago
Syamala Chandrasekaran
Syamala Chandrasekaran
Director
over 34 years ago

Past Directors

Deepak Krishnamurthy Chandrasekaran
Deepak Krishnamurthy Chandrasekaran
Additional Director
over 10 years ago
Thampi Trivikraman Kunjukuttan
Thampi Trivikraman Kunjukuttan
Director
over 28 years ago

Charges

13 Lak
26 December 1990
Central Bank Of India
7 Lak
26 December 1990
Central Bank Of India
6 Lak
11 April 2014
Tjsb Sahakari Bank Limited
22 Lak
16 July 2007
The Thane Janata Sahakari Bank Ltd.
8 Lak
23 September 1998
The Thane Janata Sahakari Bank Ltd
1 Lak
12 July 2003
The Thane Janata Sahakari Bank Ltd
2 Lak
20 December 2004
The Thane Janata Sahakari Bank Ltd
35 Lak
04 November 2006
The Thane Janata Sahakari Bank Ltd
25 Lak
26 September 2012
Tjsb Sahakari Bank Limited
6 Lak
19 January 1999
The Thane Janata Sahakari Bank Ltd
1 Lak
27 October 2009
The Thane Janata Sahakari Bank Ltd.
6 Lak
04 November 2006
The Thane Janata Sahakari Bank Ltd.
66 Lak
21 September 2000
The Thane Janata Sahakari Bank Ltd
6 Lak
14 August 1998
The Thane Janata Sahakari Bank Ltd
2 Lak
27 October 2009
The Thane Janata Sahakari Bank Ltd.
0
21 September 2000
The Thane Janata Sahakari Bank Ltd
0
19 January 1999
The Thane Janata Sahakari Bank Ltd
0
04 November 2006
The Thane Janata Sahakari Bank Ltd
0
14 August 1998
The Thane Janata Sahakari Bank Ltd
0
04 November 2006
The Thane Janata Sahakari Bank Ltd.
0
20 December 2004
The Thane Janata Sahakari Bank Ltd
0
26 December 1990
Central Bank Of India
0
26 September 2012
Tjsb Sahakari Bank Limited
0
12 July 2003
The Thane Janata Sahakari Bank Ltd
0
23 September 1998
The Thane Janata Sahakari Bank Ltd
0
11 April 2014
Tjsb Sahakari Bank Limited
0
16 July 2007
The Thane Janata Sahakari Bank Ltd.
0
26 December 1990
Central Bank Of India
0
27 October 2009
The Thane Janata Sahakari Bank Ltd.
0
21 September 2000
The Thane Janata Sahakari Bank Ltd
0
19 January 1999
The Thane Janata Sahakari Bank Ltd
0
04 November 2006
The Thane Janata Sahakari Bank Ltd
0
14 August 1998
The Thane Janata Sahakari Bank Ltd
0
04 November 2006
The Thane Janata Sahakari Bank Ltd.
0
20 December 2004
The Thane Janata Sahakari Bank Ltd
0
26 December 1990
Central Bank Of India
0
26 September 2012
Tjsb Sahakari Bank Limited
0
12 July 2003
The Thane Janata Sahakari Bank Ltd
0
23 September 1998
The Thane Janata Sahakari Bank Ltd
0
11 April 2014
Tjsb Sahakari Bank Limited
0
16 July 2007
The Thane Janata Sahakari Bank Ltd.
0
26 December 1990
Central Bank Of India
0
27 October 2009
The Thane Janata Sahakari Bank Ltd.
0
21 September 2000
The Thane Janata Sahakari Bank Ltd
0
19 January 1999
The Thane Janata Sahakari Bank Ltd
0
04 November 2006
The Thane Janata Sahakari Bank Ltd
0
14 August 1998
The Thane Janata Sahakari Bank Ltd
0
04 November 2006
The Thane Janata Sahakari Bank Ltd.
0
20 December 2004
The Thane Janata Sahakari Bank Ltd
0
26 December 1990
Central Bank Of India
0
26 September 2012
Tjsb Sahakari Bank Limited
0
12 July 2003
The Thane Janata Sahakari Bank Ltd
0
23 September 1998
The Thane Janata Sahakari Bank Ltd
0
11 April 2014
Tjsb Sahakari Bank Limited
0
16 July 2007
The Thane Janata Sahakari Bank Ltd.
0
26 December 1990
Central Bank Of India
0

Documents

Form MGT-14-02122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Altered articles of association-12112020
Form MSME FORM I-05112020_signed
Form DPT-3-04112020-signed
Form MSME FORM I-30102020_signed
Form ADT-3-24012020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Resignation letter-24012020
Form DPT-3-22112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(2)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MSME FORM I-18102019_signed
Form MSME FORM I-17052019_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed