Company Information

CIN
Status
Date of Incorporation
15 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ramesh Sabhandas Tekchandaney
Ramesh Sabhandas Tekchandaney
Managing Director
over 2 years ago
Jyoti Ramesh Tekchandaney
Jyoti Ramesh Tekchandaney
Director
over 7 years ago
Jayesh Tekchandaney Ramesh
Jayesh Tekchandaney Ramesh
Director
about 10 years ago

Past Directors

Balraj Sabhandas Tekchandaney
Balraj Sabhandas Tekchandaney
Director
over 31 years ago
Vinod Gobind Teckchandaney
Vinod Gobind Teckchandaney
Director
over 31 years ago
Inder Wadhumal Tekchandaney
Inder Wadhumal Tekchandaney
Director
over 31 years ago
Bharat Mahendra Thakker
Bharat Mahendra Thakker
Director
over 31 years ago

Charges

5 Crore
11 June 2013
Tjsb Sahakari Bank Limited
40 Lak
11 June 2013
Tjsb Sahakari Bank Limited
2 Crore
15 December 2006
State Bank Of India
99 Lak
22 March 2003
State Bank Of India
34 Lak
22 March 2003
State Bank Of India
99 Lak
20 December 1995
State Bank Of India
10 Lak
20 December 1995
State Bank Of India
10 Lak
16 May 1985
State Bank Of India
8 Lak
16 May 1985
State Bank Of India
8 Lak
16 May 1985
State Bank Of India
8 Lak
11 June 2013
Tjsb Sahakari Bank Limited
0
20 December 1995
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
16 May 1985
State Bank Of India
0
16 May 1985
State Bank Of India
0
22 March 2003
State Bank Of India
0
16 May 1985
State Bank Of India
0
20 December 1995
State Bank Of India
0
22 March 2003
State Bank Of India
0
15 December 2006
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
20 December 1995
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
16 May 1985
State Bank Of India
0
16 May 1985
State Bank Of India
0
22 March 2003
State Bank Of India
0
16 May 1985
State Bank Of India
0
20 December 1995
State Bank Of India
0
22 March 2003
State Bank Of India
0
15 December 2006
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
20 December 1995
State Bank Of India
0
11 June 2013
Tjsb Sahakari Bank Limited
0
16 May 1985
State Bank Of India
0
16 May 1985
State Bank Of India
0
22 March 2003
State Bank Of India
0
16 May 1985
State Bank Of India
0
20 December 1995
State Bank Of India
0
22 March 2003
State Bank Of India
0
15 December 2006
State Bank Of India
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-19092020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
Optional Attachment-(3)-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-04072019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-16042018_signed
Evidence of cessation;-13042018
Evidence of cessation;-12042018
Form DIR-12-12042018_signed
Optional Attachment-(3)-28032018
Form DIR-12-28032018_signed
Optional Attachment-(1)-28032018