Company Information
CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Nitin Saira Ahire
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Diniyar Marshal
Additional Director
about 16 years ago
about 16 years ago
Nitin Kamlakar Ahire
Additional Director
almost 18 years ago
almost 18 years ago
Prashant Sarvottam Nayak
Director
over 18 years ago
over 18 years ago
Charges
24 June 2019
Icici Bank Limited
2 Crore
27 July 2017
Tjsb Sahakari Bank Limited
1 Crore
26 September 2016
Indusind Bank Ltd.
6 Crore
07 April 2015
Tjsb Sahakari Bank Limited
39 Lak
10 July 2012
Tjsb Sahakari Bank Ltd
9 Lak
24 November 2011
The Thane Janata Sahakari Bank Limited
1 Crore
24 October 2011
The Thane Janata Sahakari Bank Limited
2 Crore
06 July 2011
Tjsb Sahakari Bank Limited
6 Crore
06 June 2011
The Thane Janata Sahakari Bank Limited
1 Crore
26 May 2011
The Thane Janata Sahakari Bank Limited
60 Lak
03 May 2011
The Thane Janata Sahakari Bank Limited
34 Lak
03 May 2011
The Thane Janata Sahakari Bank Limited
1 Crore
26 June 2008
State Bank Of India
1 Crore
26 June 2008
State Bank Of India
1 Crore
18 August 2020
Tjsb Sahakari Bank Limited
55 Lak
17 April 2020
Hdfc Bank Limited
26 Lak
30 January 2020
Hdfc Bank Limited
11 Lak
29 January 2020
Hdfc Bank Limited
41 Lak
22 August 2022
Tjsb Sahakari Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
26 September 2016
Others
0
26 February 2022
Others
0
30 December 2021
Others
0
28 September 2021
Others
0
18 August 2020
Tjsb Sahakari Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
06 July 2011
Tjsb Sahakari Bank Limited
0
27 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2011
The Thane Janata Sahakari Bank Limited
0
24 November 2011
The Thane Janata Sahakari Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
10 July 2012
Tjsb Sahakari Bank Ltd
0
24 June 2019
Others
0
26 May 2011
The Thane Janata Sahakari Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
24 October 2011
The Thane Janata Sahakari Bank Limited
0
07 April 2015
Tjsb Sahakari Bank Limited
0
22 August 2022
Tjsb Sahakari Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
26 September 2016
Others
0
26 February 2022
Others
0
30 December 2021
Others
0
28 September 2021
Others
0
18 August 2020
Tjsb Sahakari Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
06 July 2011
Tjsb Sahakari Bank Limited
0
27 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2011
The Thane Janata Sahakari Bank Limited
0
24 November 2011
The Thane Janata Sahakari Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
10 July 2012
Tjsb Sahakari Bank Ltd
0
24 June 2019
Others
0
26 May 2011
The Thane Janata Sahakari Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
24 October 2011
The Thane Janata Sahakari Bank Limited
0
07 April 2015
Tjsb Sahakari Bank Limited
0
22 August 2022
Tjsb Sahakari Bank Limited
0
29 June 2022
Others
0
29 June 2022
Others
0
26 September 2016
Others
0
26 February 2022
Others
0
30 December 2021
Others
0
28 September 2021
Others
0
18 August 2020
Tjsb Sahakari Bank Limited
0
30 January 2020
Hdfc Bank Limited
0
17 April 2020
Hdfc Bank Limited
0
06 July 2011
Tjsb Sahakari Bank Limited
0
27 July 2017
Tjsb Sahakari Bank Limited
0
06 June 2011
The Thane Janata Sahakari Bank Limited
0
24 November 2011
The Thane Janata Sahakari Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
10 July 2012
Tjsb Sahakari Bank Ltd
0
24 June 2019
Others
0
26 May 2011
The Thane Janata Sahakari Bank Limited
0
29 January 2020
Hdfc Bank Limited
0
03 May 2011
The Thane Janata Sahakari Bank Limited
0
26 June 2008
State Bank Of India
0
24 October 2011
The Thane Janata Sahakari Bank Limited
0
07 April 2015
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(2)-16092020
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form DPT-3-24082020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form MSME FORM I-19062020_signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(2)-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(2)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form CHG-1-22012020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-29102019
