Company Information
CIN
Status
Date of Incorporation
05 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
12 August 2020
Paid Up Capital
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anamisharan Late Harakchand Khemka
Director
over 23 years ago
over 23 years ago
Ashwani Anamisharan Khemka
Director
over 23 years ago
over 23 years ago
Charges
11 June 2002
The Thane Janata Sahakari Bank Ltd
1 Crore
30 March 2002
The Thane Janata Sahakari Bank Ltd
50 Lak
24 December 2001
The Thane Janata Sahakari Bank Ltd
20 Lak
24 December 2001
The Thane Janata Sahakari Bank Ltd
0
11 June 2002
The Thane Janata Sahakari Bank Ltd
0
30 March 2002
The Thane Janata Sahakari Bank Ltd
0
24 December 2001
The Thane Janata Sahakari Bank Ltd
0
11 June 2002
The Thane Janata Sahakari Bank Ltd
0
30 March 2002
The Thane Janata Sahakari Bank Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09092020
Form CHG-4-09092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200909
List of share holders, debenture holders;-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020_signed
Form MGT-7-02092020_signed
Form ADT-1-01092020_signed
Copy of written consent given by auditor-01092020
Directors report as per section 134(3)-01092020
Copy of resolution passed by the company-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of the intimation sent by company-01092020
List of share holders, debenture holders;-01092020
Form AOC-4-01092020_signed
Form ADT-3-18112019_signed
Resignation letter-23102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed