Company Information

CIN
Status
Date of Incorporation
30 November 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Yash Vishal Tibrewala
Yash Vishal Tibrewala
Director/Designated Partner
about 2 years ago
Vishal Vinod Tibrewala
Vishal Vinod Tibrewala
Director/Designated Partner
about 2 years ago
Uma Vishal Tibrewala
Uma Vishal Tibrewala
Additional Director
about 2 years ago
Vinodkumar Tibrewala
Vinodkumar Tibrewala
Director
about 20 years ago
Namdeo Kisan Pingale
Namdeo Kisan Pingale
Director/Designated Partner
over 27 years ago
Uma Vinod Tibrewala
Uma Vinod Tibrewala
Director/Designated Partner
over 29 years ago

Charges

20 Crore
22 May 2013
Tjsb Sahakari Bank Limited
3 Crore
22 May 2013
Tjsb Sahakari Bank Limited
4 Crore
09 July 2008
The Thane Janata Sahakari Bank Limited
3 Crore
17 June 2008
The Thane Janata Sahakari Bank Limited
3 Crore
18 February 1980
Central Bank Of India
9 Lak
08 March 1976
Central Bank Of India
1 Lak
22 June 2020
Tjsb Sahakari Bank Limited
6 Crore
15 November 2022
Tjsb Sahakari Bank Limited
0
24 December 2021
Tjsb Sahakari Bank Limited
0
22 June 2020
Tjsb Sahakari Bank Limited
0
17 June 2008
The Thane Janata Sahakari Bank Limited
0
22 May 2013
Tjsb Sahakari Bank Limited
0
08 March 1976
Central Bank Of India
0
22 May 2013
Tjsb Sahakari Bank Limited
0
18 February 1980
Central Bank Of India
0
09 July 2008
The Thane Janata Sahakari Bank Limited
0
15 November 2022
Tjsb Sahakari Bank Limited
0
24 December 2021
Tjsb Sahakari Bank Limited
0
22 June 2020
Tjsb Sahakari Bank Limited
0
17 June 2008
The Thane Janata Sahakari Bank Limited
0
22 May 2013
Tjsb Sahakari Bank Limited
0
08 March 1976
Central Bank Of India
0
22 May 2013
Tjsb Sahakari Bank Limited
0
18 February 1980
Central Bank Of India
0
09 July 2008
The Thane Janata Sahakari Bank Limited
0
15 November 2022
Tjsb Sahakari Bank Limited
0
24 December 2021
Tjsb Sahakari Bank Limited
0
22 June 2020
Tjsb Sahakari Bank Limited
0
17 June 2008
The Thane Janata Sahakari Bank Limited
0
22 May 2013
Tjsb Sahakari Bank Limited
0
08 March 1976
Central Bank Of India
0
22 May 2013
Tjsb Sahakari Bank Limited
0
18 February 1980
Central Bank Of India
0
09 July 2008
The Thane Janata Sahakari Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-02072019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
List of share holders, debenture holders;-27032017
Directors report as per section 134(3)-27032017
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
Letter of appointment;-10052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016
Form DIR-12-10052016_signed
Interest in other entities;-10052016