Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,500,000
Directors
Sonia Ashok Dembla
Director
over 2 years ago
over 2 years ago
Ajit Chander Dembla
Director/Designated Partner
about 9 years ago
about 9 years ago
Jaya Vikram Dembla
Director
over 11 years ago
over 11 years ago
Charges
31 March 2004
The Thane Janata Sahakari Bank Ltd.
1 Lak
15 September 2022
State Bank Of India
0
31 March 2004
The Thane Janata Sahakari Bank Ltd.
0
15 September 2022
State Bank Of India
0
31 March 2004
The Thane Janata Sahakari Bank Ltd.
0
15 September 2022
State Bank Of India
0
31 March 2004
The Thane Janata Sahakari Bank Ltd.
0
15 September 2022
State Bank Of India
0
31 March 2004
The Thane Janata Sahakari Bank Ltd.
0
15 September 2022
State Bank Of India
0
31 March 2004
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-12112016
Form DIR-12-12112016_signed
Form ADT-1-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(2)-10112016
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Copy of written consent given by auditor-10112016
Optional Attachment-(1)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
