Company Information
CIN
Status
Date of Incorporation
17 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Bhagyashree Jitendra Shirke
Director
about 2 years ago
about 2 years ago
Jitendra Jaywant Shirke
Director
over 2 years ago
over 2 years ago
Past Directors
Jaywant Govind Shirke
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Switching, Regulating Or Controlling Distribution Or Use Of Electricity; Switches.
[Class : 9] Apparatus And Instruments For Switching, Regulating Or Controlling Distribution Or Use Of Electricity, Switches.
Charges
12 November 2016
Tjsb Sahakari Bank Limited
8 Lak
25 September 2009
Tjsb Sahakari Bank Limited
4 Crore
08 December 2000
Bank Of Maharashtra
36 Lak
20 January 2000
Bank Of Maharashtra
12 Lak
20 January 2000
Bank Of Maharashtra
18 Lak
28 May 2020
Tjsb Sahakari Bank Limited
20 Lak
28 September 2023
Hdfc Bank Limited
0
13 June 2023
Tjsb Sahakari Bank Limited
0
28 May 2020
Tjsb Sahakari Bank Limited
0
25 September 2009
Tjsb Sahakari Bank Limited
0
20 January 2000
Bank Of Maharashtra
0
08 December 2000
Bank Of Maharashtra
0
20 January 2000
Bank Of Maharashtra
0
12 November 2016
Tjsb Sahakari Bank Limited
0
28 September 2023
Hdfc Bank Limited
0
13 June 2023
Tjsb Sahakari Bank Limited
0
28 May 2020
Tjsb Sahakari Bank Limited
0
25 September 2009
Tjsb Sahakari Bank Limited
0
20 January 2000
Bank Of Maharashtra
0
08 December 2000
Bank Of Maharashtra
0
20 January 2000
Bank Of Maharashtra
0
12 November 2016
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-21092020-signed
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Instrument(s) of creation or modification of charge;-16062020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
Form DPT-3-02072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
