Company Information

CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,000
Authorised Capital
700,000

Directors

Leena Amol Samant
Leena Amol Samant
Director
over 2 years ago
Amol Krishanji Samant
Amol Krishanji Samant
Director
about 33 years ago

Charges

2 Crore
30 March 2015
Tjsb Sahakari Bank Limited
64 Lak
15 January 2014
Tjsb Sahakari Bank Ltd
4 Lak
17 February 2012
The Thane Janata Sahakari Bank Ltd
16 Lak
21 October 2010
The Thane Janata Sahakari Bank Limited
38 Lak
16 October 2003
The Thane Janata Sahakari Bank Ltd.
9 Lak
10 September 2003
The Thane Janata Sahakari Bank Ltd.
2 Lak
12 September 2002
The Thane Janata Sahakari Bank Ltd.
65 Lak
08 May 2002
The Thane Janata Sahakari Bank Ltd.
6 Lak
07 February 2001
The Tahne Janata Sahakari Bank Ltd.
6 Lak
19 January 2001
The Thane Janata Sahakari Bank Ltd.
2 Lak
12 October 1996
Development Credit Bank Ltd.
93 Thousand
08 October 1993
Development Co-operative Bank Ltd.
2 Lak
04 October 1993
Development Co-operative Bank Ltd.
3 Lak
01 October 1993
Development Co-operative Bank Ltd.
17 Lak
03 December 2008
Thane Bharat Sahakari Bank Ltd
64 Lak
07 August 2023
Others
0
04 October 1993
Development Co-operative Bank Ltd.
0
12 September 2002
The Thane Janata Sahakari Bank Ltd.
0
30 March 2015
Tjsb Sahakari Bank Limited
0
07 February 2001
The Tahne Janata Sahakari Bank Ltd.
0
15 January 2014
Tjsb Sahakari Bank Ltd
0
17 February 2012
The Thane Janata Sahakari Bank Ltd
0
08 October 1993
Development Co-operative Bank Ltd.
0
10 September 2003
The Thane Janata Sahakari Bank Ltd.
0
08 May 2002
The Thane Janata Sahakari Bank Ltd.
0
19 January 2001
The Thane Janata Sahakari Bank Ltd.
0
12 October 1996
Development Credit Bank Ltd.
0
01 October 1993
Development Co-operative Bank Ltd.
0
21 October 2010
The Thane Janata Sahakari Bank Limited
0
16 October 2003
The Thane Janata Sahakari Bank Ltd.
0
03 December 2008
Thane Bharat Sahakari Bank Ltd
0
07 August 2023
Others
0
04 October 1993
Development Co-operative Bank Ltd.
0
12 September 2002
The Thane Janata Sahakari Bank Ltd.
0
30 March 2015
Tjsb Sahakari Bank Limited
0
07 February 2001
The Tahne Janata Sahakari Bank Ltd.
0
15 January 2014
Tjsb Sahakari Bank Ltd
0
17 February 2012
The Thane Janata Sahakari Bank Ltd
0
08 October 1993
Development Co-operative Bank Ltd.
0
10 September 2003
The Thane Janata Sahakari Bank Ltd.
0
08 May 2002
The Thane Janata Sahakari Bank Ltd.
0
19 January 2001
The Thane Janata Sahakari Bank Ltd.
0
12 October 1996
Development Credit Bank Ltd.
0
01 October 1993
Development Co-operative Bank Ltd.
0
21 October 2010
The Thane Janata Sahakari Bank Limited
0
16 October 2003
The Thane Janata Sahakari Bank Ltd.
0
03 December 2008
Thane Bharat Sahakari Bank Ltd
0
07 August 2023
Others
0
04 October 1993
Development Co-operative Bank Ltd.
0
12 September 2002
The Thane Janata Sahakari Bank Ltd.
0
30 March 2015
Tjsb Sahakari Bank Limited
0
07 February 2001
The Tahne Janata Sahakari Bank Ltd.
0
15 January 2014
Tjsb Sahakari Bank Ltd
0
17 February 2012
The Thane Janata Sahakari Bank Ltd
0
08 October 1993
Development Co-operative Bank Ltd.
0
10 September 2003
The Thane Janata Sahakari Bank Ltd.
0
08 May 2002
The Thane Janata Sahakari Bank Ltd.
0
19 January 2001
The Thane Janata Sahakari Bank Ltd.
0
12 October 1996
Development Credit Bank Ltd.
0
01 October 1993
Development Co-operative Bank Ltd.
0
21 October 2010
The Thane Janata Sahakari Bank Limited
0
16 October 2003
The Thane Janata Sahakari Bank Ltd.
0
03 December 2008
Thane Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Instrument of creation or modification of charge-010615.PDF
Certificate of Registration of Mortgage-010615.PDF