Company Information
CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Bimalkumar Ramgopal Kedia
Director
over 2 years ago
over 2 years ago
Shlok Bimal Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Arshi Tank
Director/Designated Partner
about 4 years ago
about 4 years ago
Virendra Bhupendra Tank
Director
about 15 years ago
about 15 years ago
Past Directors
Bhupendra Damji Tank
Director
about 15 years ago
about 15 years ago
Charges
27 May 2019
Yes Bank Limited
80 Lak
27 May 2019
Yes Bank Limited
80 Lak
06 June 2014
Tjsb Sahakari Bank Limited
2 Lak
10 April 2012
The Thane Janata Sahakari Bank Ltd.
10 Lak
11 October 2011
The Thane Janata Sahakari Bank Ltd.
20 Lak
27 May 2019
Yes Bank Limited
0
27 May 2019
Yes Bank Limited
0
11 October 2011
The Thane Janata Sahakari Bank Ltd.
0
10 April 2012
The Thane Janata Sahakari Bank Ltd.
0
06 June 2014
Tjsb Sahakari Bank Limited
0
27 May 2019
Yes Bank Limited
0
27 May 2019
Yes Bank Limited
0
11 October 2011
The Thane Janata Sahakari Bank Ltd.
0
10 April 2012
The Thane Janata Sahakari Bank Ltd.
0
06 June 2014
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-19082020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form CHG-1-17062019_signed
Instrument(s) of creation or modification of charge;-17062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190617
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-29102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
