Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
474,000
Authorised Capital
500,000

Directors

Ankush Ajit Marathe
Ankush Ajit Marathe
Additional Director
over 2 years ago
Anita Ajit Marathe
Anita Ajit Marathe
Director/Designated Partner
over 2 years ago
Amar Abhay Marathe
Amar Abhay Marathe
Director/Designated Partner
almost 8 years ago
Ajit Vaman Marathe
Ajit Vaman Marathe
Director
over 36 years ago

Past Directors

Vaman Shankar Marathe
Vaman Shankar Marathe
Director
over 36 years ago
Abhay Vaman Marathe
Abhay Vaman Marathe
Director
over 36 years ago

Charges

2 Crore
23 September 2019
Tjsb Sahakari Bank Limited
30 Lak
10 September 2018
Tjsb Sahakari Bank Limited
25 Lak
01 November 2012
Tjsb Sahakari Bank Limited
25 Lak
24 March 2012
The Thane Janata Sahakari Bank Ltd
5 Lak
18 April 2000
Tjsb Sahakari Bank Limited
1 Crore
14 March 2007
The Thane Janata Sahakari Bank Limited
5 Lak
15 November 2008
The Thane Janata Sahakari Bank Limited
10 Lak
09 February 2007
The Thane Janata Sahakari Bank Limited
10 Lak
23 November 2009
The Thane Janata Sahakari Bank Limited
10 Lak
11 February 2010
The Thane Janata Sahakari Bank Limited
25 Lak
28 February 2022
Tjsb Sahakari Bank Limited
0
10 September 2018
Tjsb Sahakari Bank Limited
0
18 April 2000
Tjsb Sahakari Bank Limited
0
23 September 2019
Tjsb Sahakari Bank Limited
0
01 November 2012
Tjsb Sahakari Bank Limited
0
11 February 2010
The Thane Janata Sahakari Bank Limited
0
14 March 2007
The Thane Janata Sahakari Bank Limited
0
24 March 2012
The Thane Janata Sahakari Bank Ltd
0
23 November 2009
The Thane Janata Sahakari Bank Limited
0
09 February 2007
The Thane Janata Sahakari Bank Limited
0
15 November 2008
The Thane Janata Sahakari Bank Limited
0
28 February 2022
Tjsb Sahakari Bank Limited
0
10 September 2018
Tjsb Sahakari Bank Limited
0
18 April 2000
Tjsb Sahakari Bank Limited
0
23 September 2019
Tjsb Sahakari Bank Limited
0
01 November 2012
Tjsb Sahakari Bank Limited
0
11 February 2010
The Thane Janata Sahakari Bank Limited
0
14 March 2007
The Thane Janata Sahakari Bank Limited
0
24 March 2012
The Thane Janata Sahakari Bank Ltd
0
23 November 2009
The Thane Janata Sahakari Bank Limited
0
09 February 2007
The Thane Janata Sahakari Bank Limited
0
15 November 2008
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form AOC-4-14092020_signed
Form MGT-7-11092020_signed
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form MGT-14-11032020_signed
Altered articles of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-22102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form DPT-3-28062019
Form AOC-4-15042019_signed
Form MGT-7-15042019_signed
List of share holders, debenture holders;-07042019
Directors report as per section 134(3)-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042019
Instrument(s) of creation or modification of charge;-08122018
Form CHG-1-08122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181208
Form DIR-12-22112018-signed
Evidence of cessation;-03092018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Optional Attachment-(1)-25032018