Company Information
CIN
Status
Date of Incorporation
10 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Rupchand Narkhede
Director
over 2 years ago
over 2 years ago
Deodatt Rupchand Narkhede
Director
over 18 years ago
over 18 years ago
Shailesh Rupchand Narkhede
Director
over 19 years ago
over 19 years ago
Rupchand Ramdas Narkhede
Director
almost 33 years ago
almost 33 years ago
Charges
26 May 2016
Kotak Mahindra Bank Limited
8 Crore
19 June 2014
Tjsb Sahakari Bank Limited
50 Lak
02 May 2012
The Thane Janata Sahakari Bank Limited
7 Crore
22 March 2014
Tjsb Sahakari Bank Limited
3 Crore
13 August 2009
The Saraswat Co-operative Bank Limited
3 Crore
06 September 2011
The Saraswat Co-operative Bank Limitd
9 Lak
27 August 1998
State Bank Of India
35 Lak
11 April 1996
State Bank Of India
2 Lak
20 March 1997
State Bank Of India
5 Lak
14 June 1996
State Bank Of India
35 Lak
18 August 2022
Hdfc Bank Limited
0
26 May 2016
Others
0
02 May 2012
The Thane Janata Sahakari Bank Limited
0
20 March 1997
State Bank Of India
0
19 June 2014
Tjsb Sahakari Bank Limited
0
11 April 1996
State Bank Of India
0
14 June 1996
State Bank Of India
0
06 September 2011
The Saraswat Co-operative Bank Limitd
0
13 August 2009
The Saraswat Co-operative Bank Limited
0
22 March 2014
Tjsb Sahakari Bank Limited
0
27 August 1998
State Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
26 May 2016
Others
0
02 May 2012
The Thane Janata Sahakari Bank Limited
0
20 March 1997
State Bank Of India
0
19 June 2014
Tjsb Sahakari Bank Limited
0
11 April 1996
State Bank Of India
0
14 June 1996
State Bank Of India
0
06 September 2011
The Saraswat Co-operative Bank Limitd
0
13 August 2009
The Saraswat Co-operative Bank Limited
0
22 March 2014
Tjsb Sahakari Bank Limited
0
27 August 1998
State Bank Of India
0
18 August 2022
Hdfc Bank Limited
0
26 May 2016
Others
0
02 May 2012
The Thane Janata Sahakari Bank Limited
0
20 March 1997
State Bank Of India
0
19 June 2014
Tjsb Sahakari Bank Limited
0
11 April 1996
State Bank Of India
0
14 June 1996
State Bank Of India
0
06 September 2011
The Saraswat Co-operative Bank Limitd
0
13 August 2009
The Saraswat Co-operative Bank Limited
0
22 March 2014
Tjsb Sahakari Bank Limited
0
27 August 1998
State Bank Of India
0
Documents
Form ADT-1-05112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Form DPT-3-11092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-29052019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-05112017
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112017
