Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
5,000,000

Directors

Vasant Meghji Gosar
Vasant Meghji Gosar
Director
over 2 years ago
Vijay Dinesh Dedhia
Vijay Dinesh Dedhia
Director
over 13 years ago
Talakchand Meghji Gosar
Talakchand Meghji Gosar
Director
over 22 years ago
Dungarshi Dhanji Dedhia
Dungarshi Dhanji Dedhia
Director
over 22 years ago
Dinesh Dhanji Dedhia
Dinesh Dhanji Dedhia
Director
over 29 years ago

Past Directors

Dhanji Jetha Dedhia
Dhanji Jetha Dedhia
Director
about 30 years ago

Charges

7 Crore
26 December 2018
Tjsb Sahakari Bank Limited
10 Lak
13 October 2016
Tjsb Sahakari Bank Limited
1 Crore
17 May 2000
Tjsb Sahakari Bank Limited
5 Crore
30 April 2002
The Thane Janta Sehkari Bank Limited
50 Lak
16 February 2001
The Thane Janta Sehkari Bank Limited
15 Lak
15 July 2002
The Thane Janta Sehkari Bank Limited
25 Lak
14 June 1999
The Thane Janta Sehkari Bank Limited
10 Lak
16 January 2004
The Thane Janta Sehkari Bank Limited
8 Lak
21 February 1997
Maharashtra State Financial Corporation
42 Lak
30 January 2023
Tjsb Sahakari Bank Limited
0
08 June 2022
Tjsb Sahakari Bank Limited
0
26 October 2021
Tjsb Sahakari Bank Limited
0
26 December 2018
Tjsb Sahakari Bank Limited
0
17 May 2000
Others
0
13 October 2016
Tjsb Sahakari Bank Limited
0
15 July 2002
The Thane Janta Sehkari Bank Limited
0
16 January 2004
The Thane Janta Sehkari Bank Limited
0
14 June 1999
The Thane Janta Sehkari Bank Limited
0
30 April 2002
The Thane Janta Sehkari Bank Limited
0
16 February 2001
The Thane Janta Sehkari Bank Limited
0
21 February 1997
Maharashtra State Financial Corporation
0
30 January 2023
Tjsb Sahakari Bank Limited
0
08 June 2022
Tjsb Sahakari Bank Limited
0
26 October 2021
Tjsb Sahakari Bank Limited
0
26 December 2018
Tjsb Sahakari Bank Limited
0
17 May 2000
Others
0
13 October 2016
Tjsb Sahakari Bank Limited
0
15 July 2002
The Thane Janta Sehkari Bank Limited
0
16 January 2004
The Thane Janta Sehkari Bank Limited
0
14 June 1999
The Thane Janta Sehkari Bank Limited
0
30 April 2002
The Thane Janta Sehkari Bank Limited
0
16 February 2001
The Thane Janta Sehkari Bank Limited
0
21 February 1997
Maharashtra State Financial Corporation
0
30 January 2023
Tjsb Sahakari Bank Limited
0
08 June 2022
Tjsb Sahakari Bank Limited
0
26 October 2021
Tjsb Sahakari Bank Limited
0
26 December 2018
Tjsb Sahakari Bank Limited
0
17 May 2000
Others
0
13 October 2016
Tjsb Sahakari Bank Limited
0
15 July 2002
The Thane Janta Sehkari Bank Limited
0
16 January 2004
The Thane Janta Sehkari Bank Limited
0
14 June 1999
The Thane Janta Sehkari Bank Limited
0
30 April 2002
The Thane Janta Sehkari Bank Limited
0
16 February 2001
The Thane Janta Sehkari Bank Limited
0
21 February 1997
Maharashtra State Financial Corporation
0
30 January 2023
Tjsb Sahakari Bank Limited
0
08 June 2022
Tjsb Sahakari Bank Limited
0
26 October 2021
Tjsb Sahakari Bank Limited
0
26 December 2018
Tjsb Sahakari Bank Limited
0
17 May 2000
Others
0
13 October 2016
Tjsb Sahakari Bank Limited
0
15 July 2002
The Thane Janta Sehkari Bank Limited
0
16 January 2004
The Thane Janta Sehkari Bank Limited
0
14 June 1999
The Thane Janta Sehkari Bank Limited
0
30 April 2002
The Thane Janta Sehkari Bank Limited
0
16 February 2001
The Thane Janta Sehkari Bank Limited
0
21 February 1997
Maharashtra State Financial Corporation
0

Documents

Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DIR-12-20102020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Instrument(s) of creation or modification of charge;-13022019
Form CHG-1-13022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Form CHG-1-03042018_signed
Instrument(s) of creation or modification of charge;-03042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180403
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017