Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,680,000
Authorised Capital
13,700,000
Directors
Apurva Amarnath Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Mohan Anavkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Aasif Ahsan Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Upendra Parikh
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sonal Apurva Shah
Director
about 21 years ago
about 21 years ago
Upendra Nanalal Parikh
Director
about 21 years ago
about 21 years ago
Charges
03 May 2019
Tjsb Sahakari Bank Limited
1 Crore
03 May 2019
Tjsb Sahakari Bank Limited
26 Lak
28 July 2017
Tjsb Sahakari Bank Limited
4 Lak
12 January 2016
Tjsb Sahakari Bank Limited
25 Lak
30 November 2015
Tjsb Sahakari Bank Limited
18 Lak
30 November 2015
Tjsb Sahakari Bank Limited
67 Lak
30 November 2015
Tjsb Sahakari Bank Ltd
7 Crore
30 November 2015
Tjsb Sahakari Bank Limited
8 Crore
28 October 2013
Hdfc Bank Limited
11 Crore
02 December 2010
Tjsb Sahakari Bank Limited
3 Crore
08 August 2007
The Thane Janata Sahakari Bank Limited
25 Lak
08 August 2007
The Thane Janata Sahakari Bank Limited
50 Lak
08 August 2007
The Thane Janata Sahakari Bank Limited
50 Lak
10 March 2005
The Thane Janata Sahakari Bank Ltd.
14 Lak
19 October 2010
The Thane Janata Sahakari Bank Limited
27 Lak
26 February 2009
The Thane Janata Sahakari Bank Limited
3 Crore
04 April 2008
The Thane Janata Sahakari Bank Limited
75 Lak
23 January 2013
Tjsb Sahakari Bank Limited
9 Lak
16 November 2007
The Thane Janata Sahakari Bank Limited
8 Lak
21 March 2005
The Thane Janata Sahakari Bank Ltd.
4 Lak
02 July 2012
Tjsb Sahakari Bank Limited
1 Crore
29 September 2020
Tjsb Sahakari Bank Limited
43 Lak
15 June 2020
Tjsb Sahakari Bank Limited
1 Crore
26 June 2022
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
28 July 2017
Others
0
30 November 2015
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
15 June 2020
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
12 January 2016
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
02 December 2010
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Limited
0
23 January 2013
Tjsb Sahakari Bank Limited
0
21 March 2005
The Thane Janata Sahakari Bank Ltd.
0
26 February 2009
The Thane Janata Sahakari Bank Limited
0
16 November 2007
The Thane Janata Sahakari Bank Limited
0
02 July 2012
Tjsb Sahakari Bank Limited
0
19 October 2010
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
10 March 2005
The Thane Janata Sahakari Bank Ltd.
0
28 October 2013
Hdfc Bank Limited
0
26 June 2022
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
28 July 2017
Others
0
30 November 2015
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
15 June 2020
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
12 January 2016
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
02 December 2010
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Limited
0
23 January 2013
Tjsb Sahakari Bank Limited
0
21 March 2005
The Thane Janata Sahakari Bank Ltd.
0
26 February 2009
The Thane Janata Sahakari Bank Limited
0
16 November 2007
The Thane Janata Sahakari Bank Limited
0
02 July 2012
Tjsb Sahakari Bank Limited
0
19 October 2010
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
10 March 2005
The Thane Janata Sahakari Bank Ltd.
0
28 October 2013
Hdfc Bank Limited
0
26 June 2022
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
28 July 2017
Others
0
30 November 2015
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
15 June 2020
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
12 January 2016
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
02 December 2010
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Limited
0
23 January 2013
Tjsb Sahakari Bank Limited
0
21 March 2005
The Thane Janata Sahakari Bank Ltd.
0
26 February 2009
The Thane Janata Sahakari Bank Limited
0
16 November 2007
The Thane Janata Sahakari Bank Limited
0
02 July 2012
Tjsb Sahakari Bank Limited
0
19 October 2010
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
10 March 2005
The Thane Janata Sahakari Bank Ltd.
0
28 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-27102020-signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-09072019
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Form CHG-1-29052019_signed
Instrument(s) of creation or modification of charge;-29052019
Optional Attachment-(1)-29052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
