Company Information
CIN
Status
Date of Incorporation
19 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,300
Authorised Capital
2,500,000
Directors
Surinderkumar Rishiram Gupta
Director
over 2 years ago
over 2 years ago
Pawankumar Baldevraj Aggarwal
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Nirmal Dharampal Gupta
Director
about 17 years ago
about 17 years ago
Charges
01 July 2003
The Thane Janata Sahakari Bank Ltd.
15 Lak
18 September 2000
The Thane Janata Sahakari Bank Ltd.
18 Lak
18 September 2000
The Thane Janata Sahakari Bank Ltd.
0
01 July 2003
The Thane Janata Sahakari Bank Ltd.
0
18 September 2000
The Thane Janata Sahakari Bank Ltd.
0
01 July 2003
The Thane Janata Sahakari Bank Ltd.
0
18 September 2000
The Thane Janata Sahakari Bank Ltd.
0
01 July 2003
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-14-31012017_signed
Optional Attachment-(2)-31012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012017
Optional Attachment-(1)-31012017
Form INC-28-25012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
