Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
301,000
Authorised Capital
1,000,000

Directors

Chandrashekhar Maruti Gaonkar
Chandrashekhar Maruti Gaonkar
Additional Director
over 2 years ago
Ketan Chandrashekhar Gaonkar
Ketan Chandrashekhar Gaonkar
Director/Designated Partner
over 2 years ago

Past Directors

Uday Vishwas Joshi
Uday Vishwas Joshi
Director
about 23 years ago
Ramesh Bhimrao Khade
Ramesh Bhimrao Khade
Director
about 23 years ago

Charges

6 Crore
05 August 2017
Tjsb Sahakari Bank Limited
9 Crore
01 February 2016
Tjsb Sahakari Bank Limited
25 Lak
09 April 2014
Tjsb Sahakari Bank Limited
2 Crore
13 July 2012
Tjsb Sahakari Bank Limited
16 Lak
06 March 2012
The Thane Janata Sahakari Bank Ltd
15 Lak
04 December 2003
The Thane Janata Sahakari Bank Ltd;
42 Lak
17 September 2003
Thane Janata Sahakari Bank Ltd
3 Crore
05 May 2006
The Thane Janata Sahakari Bank Limited
50 Lak
18 September 2020
Tjsb Sahakari Bank Limited
16 Lak
09 April 2014
Tjsb Sahakari Bank Limited
0
18 September 2020
Tjsb Sahakari Bank Limited
0
01 February 2016
Tjsb Sahakari Bank Limited
0
17 September 2003
Thane Janata Sahakari Bank Ltd
0
05 August 2017
Tjsb Sahakari Bank Limited
0
13 July 2012
Tjsb Sahakari Bank Limited
0
04 December 2003
The Thane Janata Sahakari Bank Ltd;
0
05 May 2006
The Thane Janata Sahakari Bank Limited
0
06 March 2012
The Thane Janata Sahakari Bank Ltd
0
09 April 2014
Tjsb Sahakari Bank Limited
0
18 September 2020
Tjsb Sahakari Bank Limited
0
01 February 2016
Tjsb Sahakari Bank Limited
0
17 September 2003
Thane Janata Sahakari Bank Ltd
0
05 August 2017
Tjsb Sahakari Bank Limited
0
13 July 2012
Tjsb Sahakari Bank Limited
0
04 December 2003
The Thane Janata Sahakari Bank Ltd;
0
05 May 2006
The Thane Janata Sahakari Bank Limited
0
06 March 2012
The Thane Janata Sahakari Bank Ltd
0
09 April 2014
Tjsb Sahakari Bank Limited
0
18 September 2020
Tjsb Sahakari Bank Limited
0
01 February 2016
Tjsb Sahakari Bank Limited
0
17 September 2003
Thane Janata Sahakari Bank Ltd
0
05 August 2017
Tjsb Sahakari Bank Limited
0
13 July 2012
Tjsb Sahakari Bank Limited
0
04 December 2003
The Thane Janata Sahakari Bank Ltd;
0
05 May 2006
The Thane Janata Sahakari Bank Limited
0
06 March 2012
The Thane Janata Sahakari Bank Ltd
0

Documents

Form CHG-4-04122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-22102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181004