Company Information
CIN
Status
Date of Incorporation
21 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Daksha Gaurang Thanawala
Director
about 2 years ago
about 2 years ago
Past Directors
Varun Gaurang Thanawala
Director
almost 22 years ago
almost 22 years ago
Gaurang Hasmukhlal Thanawala
Director
over 27 years ago
over 27 years ago
Charges
11 July 2014
Thane Bharat Sahakari Bank Limited
4 Crore
11 July 2014
Thane Bharat Sahakari Bank Limited
0
11 July 2014
Thane Bharat Sahakari Bank Limited
0
Documents
Form DPT-3-13022021_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-13072018_signed
Form ADT-1-07072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-06072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Copy of resolution passed by the company-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15092017
Form 23AC-15092017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form ADT-1-28112016
Copy of resolution passed by the company-28112016
