Company Information
CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,727,000
Authorised Capital
50,000,000
Directors
Lata Ashok Babani
Director
almost 11 years ago
almost 11 years ago
Ashok Purshottam Babani
Director
over 26 years ago
over 26 years ago
Charges
19 March 2004
Thane Bharat Sahakari Bank Limited
3 Crore
30 November 2005
Thane Bharat Sahakari Bank Limited
1 Crore
28 March 2008
The Thane Bharat Sahakari Bank Limited
3 Crore
26 October 2004
Thane Bharat Sahakari Bank Limited
2 Crore
12 December 2000
Thane Bharat Sahakari Bank Limited
3 Crore
Documents
Form DPT-3-25112019-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28082019-signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-06122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form SH-7-24082016-signed
Form MGT-14-23082016_signed
Altered articles of association-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Copy of the resolution for alteration of capital;-23082016
Altered memorandum of assciation;-23082016
Altered articles of association;-23082016
Altered memorandum of association-23082016
