Company Information
CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,525,610
Authorised Capital
15,000,000
Directors
Salil Barai Mansukhlal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Gaurav Mansukhlal Barai
Additional Director
over 17 years ago
over 17 years ago
Mansukhlal Vallabhdas Barai
Director
over 21 years ago
over 21 years ago
Indumati Mansukhlal Barai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 43] Hotels And Motels
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 February 2009
Thane Bharat Sahkari Bank Ltd.
25 Lak
14 August 2006
Thane Bharat Sahakari Bank Limited
15 Lak
16 March 2000
Bharat Sahakari Bank Ltd
8 Lak
30 November 2012
Thane Bharat Sahkari Bank Ltd.
75 Lak
10 November 2006
Thane Bharat Sahkari Bank Ltd.
2 Crore
23 May 2006
Axis Bank Limited
3 Crore
09 February 2005
Housing Development Finance Corp. Ltd
0
23 May 2006
Axis Bank Limited
0
27 February 2009
Thane Bharat Sahkari Bank Ltd.
0
16 March 2000
Bharat Sahakari Bank Ltd
0
10 November 2006
Thane Bharat Sahkari Bank Ltd.
0
09 February 2005
Housing Development Finance Corp. Ltd
0
30 November 2012
Thane Bharat Sahkari Bank Ltd.
0
14 August 2006
Thane Bharat Sahakari Bank Limited
0
23 May 2006
Axis Bank Limited
0
27 February 2009
Thane Bharat Sahkari Bank Ltd.
0
16 March 2000
Bharat Sahakari Bank Ltd
0
10 November 2006
Thane Bharat Sahkari Bank Ltd.
0
09 February 2005
Housing Development Finance Corp. Ltd
0
30 November 2012
Thane Bharat Sahkari Bank Ltd.
0
14 August 2006
Thane Bharat Sahakari Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form ADT-3-22012020_signed
Form ADT-1-22012020_signed
Copy of the intimation sent by company-22012020
Copy of written consent given by auditor-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Optional Attachment-(1)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Copy of resolution passed by the company-22012020
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Resignation letter-21012020
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Optional Attachment-(1)-11022019
Form AOC-4-11022019_signed
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Form MGT-7-01022019_signed
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form ADT-1-06102017_signed
