Company Information
CIN
Status
Date of Incorporation
14 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
572,000
Authorised Capital
1,000,000
Directors
Rohit Pandit Umesh
Director
over 20 years ago
over 20 years ago
Umesh Pandit
Director
almost 35 years ago
almost 35 years ago
Past Directors
Gauri Rohit Pandit
Director
about 12 years ago
about 12 years ago
Rashmi Devadatta Joshi
Director
almost 16 years ago
almost 16 years ago
Ujwala Umesh Pandit
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 37] Building Construction & Supervision (Building Construction)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction & Supervision.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 October 2015
Tjsb Sahakari Bank Limited
4 Crore
05 March 2010
The Thane Janata Sahkari Bank Ltd.
17 Lak
20 August 2008
The Thane Janata Sahakari Bank Limited
15 Lak
20 August 2008
The Thane Janata Sahakari Bank Limited
4 Crore
07 August 2007
The Thane Janata Sahakari Bank Ltd.
50 Lak
12 December 2005
The Thane Janata Sahakari Bank Ltd
1 Crore
13 December 2004
The Thane Janta Sahakari Bank Limited
30 Lak
29 August 2002
The Thane Janta Sahakari Bank Limited
3 Lak
10 October 2022
State Bank Of India
0
31 October 2015
Tjsb Sahakari Bank Limited
0
18 February 2022
Tjsb Sahakari Bank Limited
0
13 December 2004
The Thane Janta Sahakari Bank Limited
0
20 August 2008
The Thane Janata Sahakari Bank Limited
0
12 December 2005
The Thane Janata Sahakari Bank Ltd
0
29 August 2002
The Thane Janta Sahakari Bank Limited
0
05 March 2010
The Thane Janata Sahkari Bank Ltd.
0
07 August 2007
The Thane Janata Sahakari Bank Ltd.
0
20 August 2008
The Thane Janata Sahakari Bank Limited
0
10 October 2022
State Bank Of India
0
31 October 2015
Tjsb Sahakari Bank Limited
0
18 February 2022
Tjsb Sahakari Bank Limited
0
13 December 2004
The Thane Janta Sahakari Bank Limited
0
20 August 2008
The Thane Janata Sahakari Bank Limited
0
12 December 2005
The Thane Janata Sahakari Bank Ltd
0
29 August 2002
The Thane Janta Sahakari Bank Limited
0
05 March 2010
The Thane Janata Sahkari Bank Ltd.
0
07 August 2007
The Thane Janata Sahakari Bank Ltd.
0
20 August 2008
The Thane Janata Sahakari Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Directors? report as per section 134(3)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional attachment(s) - if any-30112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-29062019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-30112018_signed
-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Form AOC-4-10052018_signed
