Company Information
CIN
Status
Date of Incorporation
19 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Akshay Gokuldas Thakker
Director
about 15 years ago
about 15 years ago
Amol Krishanji Samant
Director
about 15 years ago
about 15 years ago
Past Directors
Naresh Hastimal Parmar
Additional Director
about 15 years ago
about 15 years ago
Anil Pundlik Gulhane
Additional Director
about 15 years ago
about 15 years ago
Jignesh Gokuldas Thakkar
Additional Director
about 15 years ago
about 15 years ago
Charges
05 April 2014
Tjsb Sahakari Bank Limited
40 Lak
05 June 2013
Tjsb Sahakari Bank Limited
1 Crore
29 March 2011
The Thane Janata Shakari Bank Limited
10 Lak
17 January 2011
The Thane Janata Sahakari Bank Limited
3 Crore
23 December 2010
The Thane Janata Sahakari Bank Limited
55 Lak
20 December 2010
The Thane Janata Sahakari Bank Limited
4 Crore
19 November 2020
Hdfc Bank Limited
1 Crore
20 February 2023
Hdfc Bank Limited
0
05 April 2014
Tjsb Sahakari Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
05 June 2013
Tjsb Sahakari Bank Limited
0
29 March 2011
The Thane Janata Shakari Bank Limited
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
20 December 2010
The Thane Janata Sahakari Bank Limited
0
17 January 2011
The Thane Janata Sahakari Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
05 April 2014
Tjsb Sahakari Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
05 June 2013
Tjsb Sahakari Bank Limited
0
29 March 2011
The Thane Janata Shakari Bank Limited
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
20 December 2010
The Thane Janata Sahakari Bank Limited
0
17 January 2011
The Thane Janata Sahakari Bank Limited
0
20 February 2023
Hdfc Bank Limited
0
05 April 2014
Tjsb Sahakari Bank Limited
0
19 November 2020
Hdfc Bank Limited
0
05 June 2013
Tjsb Sahakari Bank Limited
0
29 March 2011
The Thane Janata Shakari Bank Limited
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
20 December 2010
The Thane Janata Sahakari Bank Limited
0
17 January 2011
The Thane Janata Sahakari Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-09072020-signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-27062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-18112017_signed
List of share holders, debenture holders;-18112017
Copy of the intimation sent by company-18112017
Copy of written consent given by auditor-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Copy of resolution passed by the company-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-19112016_signed
