Company Information

CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,600,000
Authorised Capital
5,000,000

Directors

Prasad Madhusudan Date
Prasad Madhusudan Date
Director
over 2 years ago
Ravindra Pandurang Kadam
Ravindra Pandurang Kadam
Director
over 14 years ago

Past Directors

Sanjay Digambar Joshi
Sanjay Digambar Joshi
Additional Director
over 11 years ago

Charges

88 Lak
03 June 2015
Tjsb Sahakari Bank Limited
3 Lak
25 January 2014
Tjsb Sahakari Bank Limited
38 Lak
11 December 2013
Thane Janta Sahakari Bank Limited
3 Lak
07 August 2013
Thane Janta Sahakari Bank Limited
4 Lak
02 August 2013
Thane Janta Sahakari Bank Limited
11 Lak
16 July 2013
Thane Janta Sahakari Bank Limited
5 Lak
17 September 2012
Tjsb Sahakari Bank Limited
5 Lak
30 July 2012
The Thane Janata Sahakari Bank Ltd.
1 Lak
30 July 2012
The Thane Janata Sahakari Bank Ltd.
3 Lak
30 July 2012
The Thane Janata Sahakari Bank Ltd.
10 Lak
30 July 2012
The Thane Janata Sahakari Bank Ltd.
2 Lak
25 January 2014
Tjsb Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
16 July 2013
Thane Janta Sahakari Bank Limited
0
02 August 2013
Thane Janta Sahakari Bank Limited
0
03 June 2015
Tjsb Sahakari Bank Limited
0
17 September 2012
Tjsb Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
11 December 2013
Thane Janta Sahakari Bank Limited
0
07 August 2013
Thane Janta Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
25 January 2014
Tjsb Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
16 July 2013
Thane Janta Sahakari Bank Limited
0
02 August 2013
Thane Janta Sahakari Bank Limited
0
03 June 2015
Tjsb Sahakari Bank Limited
0
17 September 2012
Tjsb Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
11 December 2013
Thane Janta Sahakari Bank Limited
0
07 August 2013
Thane Janta Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
25 January 2014
Tjsb Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
16 July 2013
Thane Janta Sahakari Bank Limited
0
02 August 2013
Thane Janta Sahakari Bank Limited
0
03 June 2015
Tjsb Sahakari Bank Limited
0
17 September 2012
Tjsb Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
11 December 2013
Thane Janta Sahakari Bank Limited
0
07 August 2013
Thane Janta Sahakari Bank Limited
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0
30 July 2012
The Thane Janata Sahakari Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form DIR-12-29082018-signed
Optional Attachment-(1)-29052018
Evidence of cessation;-29052018
Optional Attachment-(2)-29052018
Optional Attachment-(3)-29052018
Optional Attachment-(4)-29052018
Optional Attachment-(1)-27122017
Form CHG-1-27122017_signed
Instrument(s) of creation or modification of charge;-27122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
Form AOC-4-04012017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form ADT-1-301115.OCT
Form CHG-1-030715.OCT
Certificate of Registration of Mortgage-020715.PDF
Instrument of creation or modification of charge-020715.PDF
Certificate of Registration of Mortgage-020715.PDF
Certificate of Registration of Mortgage-020715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070415.PDF