Company Information

CIN
Status
Date of Incorporation
21 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Jayshree Jatin Thanawala
Jayshree Jatin Thanawala
Director
about 2 years ago
Daksha Gaurang Thanawala
Daksha Gaurang Thanawala
Director
about 2 years ago
Jatin Hasmukhlal Thanawala
Jatin Hasmukhlal Thanawala
Director
over 2 years ago

Past Directors

Gaurang Hasmukhlal Thanawala
Gaurang Hasmukhlal Thanawala
Director
over 12 years ago
Varun Gaurang Thanawala
Varun Gaurang Thanawala
Director
over 20 years ago

Charges

3 Crore
12 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
18 January 2012
Thane Bharat Sahakari Bank Limited
80 Lak
22 April 2003
Thane Bharat Sahakari Bank Limited
1 Crore
22 April 2003
Thane Bharat Sahakari Bank Ltd
5 Lak
06 November 2006
The Bharat Sahakari Bank Ltd
1 Crore
28 March 2007
The Bharat Sahakari Bank Ltd
28 Lak
28 March 2007
The Bharat Sahakari Bank Ltd
47 Lak
06 August 2003
Thane Bharat Sahakari Bank Ltd
1 Lak
12 January 2017
Others
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
06 August 2003
Thane Bharat Sahakari Bank Ltd
0
18 January 2012
Thane Bharat Sahakari Bank Limited
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
22 April 2003
Thane Bharat Sahakari Bank Limited
0
22 April 2003
Thane Bharat Sahakari Bank Ltd
0
06 November 2006
The Bharat Sahakari Bank Ltd
0
12 January 2017
Others
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
06 August 2003
Thane Bharat Sahakari Bank Ltd
0
18 January 2012
Thane Bharat Sahakari Bank Limited
0
28 March 2007
The Bharat Sahakari Bank Ltd
0
22 April 2003
Thane Bharat Sahakari Bank Limited
0
22 April 2003
Thane Bharat Sahakari Bank Ltd
0
06 November 2006
The Bharat Sahakari Bank Ltd
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-13082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-16042018_signed
List of share holders, debenture holders;-16042018
Copy of resolution passed by the company-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form MGT-7-11122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-01122017