Company Information
CIN
Status
Date of Incorporation
17 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Jagdishprasad Shreenarayan Tiwari
Director
almost 24 years ago
almost 24 years ago
Past Directors
Umesh Jagannath Patkar
Additional Director
over 11 years ago
over 11 years ago
Karan Rakesh Bakshi
Additional Director
over 11 years ago
over 11 years ago
Rakesh Kasturilal Bakshi
Additional Director
over 11 years ago
over 11 years ago
Charges
06 November 2018
Dombivli Nagari Sahakari Bank Limited
2 Crore
22 December 2008
The Thane Janata Sahakari Bank Ltd
70 Lak
06 February 2001
The Thane Janata Sahakari Bank Ltd
65 Lak
10 May 2006
The Thane Janata Sahakari Bank Limited
24 Lak
06 November 2018
Others
0
06 February 2001
The Thane Janata Sahakari Bank Ltd
0
10 May 2006
The Thane Janata Sahakari Bank Limited
0
22 December 2008
The Thane Janata Sahakari Bank Ltd
0
06 November 2018
Others
0
06 February 2001
The Thane Janata Sahakari Bank Ltd
0
10 May 2006
The Thane Janata Sahakari Bank Limited
0
22 December 2008
The Thane Janata Sahakari Bank Ltd
0
06 November 2018
Others
0
06 February 2001
The Thane Janata Sahakari Bank Ltd
0
10 May 2006
The Thane Janata Sahakari Bank Limited
0
22 December 2008
The Thane Janata Sahakari Bank Ltd
0
Documents
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form DPT-3-17082020-signed
Form BEN - 2-10082020_signed
Declaration under section 90-08082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-29062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-29032019_signed
Optional Attachment-(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
Optional Attachment-(4)-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-30012018_signed
Form MGT-7-29012018_signed
