Company Information
CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
23,660,000
Authorised Capital
25,000,000
Directors
Akhilahmed Shaikhsaheb Shaikh
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajeshkumar Ashwanikumar Mishra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Suresh Tukaram Mohite
Director
about 9 years ago
about 9 years ago
Anil Tukaram Mohite
Director
about 11 years ago
about 11 years ago
Swapnil Shantaram Mane
Director
about 11 years ago
about 11 years ago
Lathika Vijayan Nair
Director
about 28 years ago
about 28 years ago
Vijayan Thekkekuttu Parameswaran
Managing Director
about 28 years ago
about 28 years ago
Charges
27 January 2011
The Thane Janata Sahakari Bank Limited
1 Crore
27 January 2011
Tjsb Sahakari Bank Limited
2 Crore
19 January 2011
Tjsb Sahakari Bank Limited
7 Crore
16 December 2009
Volkswagen India Private Limited
5 Lak
14 December 2009
Volkswagen India Private Limited
5 Lak
14 December 2009
Volkswagen India Private Limited
11 Lak
14 December 2009
Volkswagen India Private Limited
7 Lak
31 August 2009
Volkswagen India Private Limited
56 Lak
24 August 2009
Thane Janata Sahakari Bank Limited
80 Lak
19 May 2009
The Thane Janata Sahakari Bank Limited
1 Crore
08 December 2008
The Thane Janata Sahakari Bank Limited
1 Crore
08 December 2008
The Thane Janata Sahakari Bank Limited
50 Lak
25 November 2008
The Thane Janata Sahakari Bank Limited
5 Crore
25 February 2000
The Hongkong And Shanghai Banking Cor. Ltd.
6 Lak
01 September 2006
Small Industries Development Of India
50 Lak
26 June 2008
Small Industries Development Of India
3 Crore
19 May 2004
Small Industries Development Bank Of India
4 Crore
06 March 2007
Small Industries Development Of India
3 Crore
16 August 1999
Central Bank Of India
32 Lak
22 June 2000
Central Bank Of India
92 Lak
11 April 1998
Central Bank Of India
21 Lak
04 May 1998
Central Bank Of India
7 Lak
28 June 2002
Central Bank Of India
53 Lak
19 April 2006
Central Bank Of India Limited
60 Lak
19 April 2006
Central Bank Of India Limited
75 Lak
22 June 2000
Central Bank Of India
88 Lak
16 December 2009
Volkswagen India Private Limited
0
28 June 2002
Central Bank Of India
0
06 March 2007
Small Industries Development Of India
0
19 April 2006
Central Bank Of India Limited
0
19 April 2006
Central Bank Of India Limited
0
22 June 2000
Central Bank Of India
0
25 February 2000
The Hongkong And Shanghai Banking Cor. Ltd.
0
04 May 1998
Central Bank Of India
0
19 May 2004
Small Industries Development Bank Of India
0
11 April 1998
Central Bank Of India
0
14 December 2009
Volkswagen India Private Limited
0
14 December 2009
Volkswagen India Private Limited
0
24 August 2009
Thane Janata Sahakari Bank Limited
0
08 December 2008
The Thane Janata Sahakari Bank Limited
0
01 September 2006
Small Industries Development Of India
0
27 January 2011
The Thane Janata Sahakari Bank Limited
0
16 August 1999
Central Bank Of India
0
14 December 2009
Volkswagen India Private Limited
0
22 June 2000
Central Bank Of India
0
26 June 2008
Small Industries Development Of India
0
31 August 2009
Volkswagen India Private Limited
0
19 May 2009
The Thane Janata Sahakari Bank Limited
0
08 December 2008
The Thane Janata Sahakari Bank Limited
0
27 January 2011
Tjsb Sahakari Bank Limited
0
25 November 2008
The Thane Janata Sahakari Bank Limited
0
19 January 2011
Tjsb Sahakari Bank Limited
0
16 December 2009
Volkswagen India Private Limited
0
28 June 2002
Central Bank Of India
0
06 March 2007
Small Industries Development Of India
0
19 April 2006
Central Bank Of India Limited
0
19 April 2006
Central Bank Of India Limited
0
22 June 2000
Central Bank Of India
0
25 February 2000
The Hongkong And Shanghai Banking Cor. Ltd.
0
04 May 1998
Central Bank Of India
0
19 May 2004
Small Industries Development Bank Of India
0
11 April 1998
Central Bank Of India
0
14 December 2009
Volkswagen India Private Limited
0
14 December 2009
Volkswagen India Private Limited
0
24 August 2009
Thane Janata Sahakari Bank Limited
0
08 December 2008
The Thane Janata Sahakari Bank Limited
0
01 September 2006
Small Industries Development Of India
0
27 January 2011
The Thane Janata Sahakari Bank Limited
0
16 August 1999
Central Bank Of India
0
14 December 2009
Volkswagen India Private Limited
0
22 June 2000
Central Bank Of India
0
26 June 2008
Small Industries Development Of India
0
31 August 2009
Volkswagen India Private Limited
0
19 May 2009
The Thane Janata Sahakari Bank Limited
0
08 December 2008
The Thane Janata Sahakari Bank Limited
0
27 January 2011
Tjsb Sahakari Bank Limited
0
25 November 2008
The Thane Janata Sahakari Bank Limited
0
19 January 2011
Tjsb Sahakari Bank Limited
0
Documents
Form INC-22-04052018_signed
Optional Attachment-(1)-04052018
Copies of the utility bills as mentioned above (not older than two months)-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Copy of board resolution authorizing giving of notice-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-06092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Optional Attachment-(1)-06092017
Letter of appointment;-06092017
Optional Attachment-(2)-06092017
Letter of appointment;-04092017
Optional Attachment-(1)-04092017
Notice of resignation;-04092017
Evidence of cessation;-04092017
Form DIR-12-04092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Form DIR-12-24082017_signed
Evidence of cessation;-24082017
Optional Attachment-(1)-24082017
Notice of resignation;-24082017
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Optional Attachment-(3)-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
