Company Information

CIN
Status
Date of Incorporation
25 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
647,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kisanrao Nangre
Arvind Kisanrao Nangre
Director/Designated Partner
almost 2 years ago
Vrushali Arvind Nangre
Vrushali Arvind Nangre
Director/Designated Partner
about 3 years ago

Past Directors

Frederick Miles Fritz
Frederick Miles Fritz
Nominee Director
over 13 years ago
Tommy Allison Harmon Jr
Tommy Allison Harmon Jr
Director
almost 24 years ago
Pratapsing Gulabsing Dhadiwal
Pratapsing Gulabsing Dhadiwal
Director
almost 24 years ago
Hemant Pitamberdas Krishnani
Hemant Pitamberdas Krishnani
Director
over 24 years ago
Anil Ramdas Sali
Anil Ramdas Sali
Director
over 24 years ago
Arvind Manohar Namjoshi
Arvind Manohar Namjoshi
Managing Director
over 24 years ago

Charges

5 Crore
14 March 2002
The Thane Janata Sahakri Bank Limited
60 Lak
04 April 2003
The Thane Janata Sahakari Bank Limited
2 Crore
06 October 2008
Thane Janata Sahakari Bank Limited
1 Crore
07 July 2004
The Thane Janata Sahakri Bank Limited
1 Crore
13 August 2020
Tjsb Sahakari Bank Limited
5 Crore
09 June 2023
Others
0
13 August 2020
Tjsb Sahakari Bank Limited
0
07 July 2004
The Thane Janata Sahakri Bank Limited
0
06 October 2008
Thane Janata Sahakari Bank Limited
0
14 March 2002
The Thane Janata Sahakri Bank Limited
0
04 April 2003
The Thane Janata Sahakari Bank Limited
0
09 June 2023
Others
0
13 August 2020
Tjsb Sahakari Bank Limited
0
07 July 2004
The Thane Janata Sahakri Bank Limited
0
06 October 2008
Thane Janata Sahakari Bank Limited
0
14 March 2002
The Thane Janata Sahakri Bank Limited
0
04 April 2003
The Thane Janata Sahakari Bank Limited
0
09 June 2023
Others
0
13 August 2020
Tjsb Sahakari Bank Limited
0
07 July 2004
The Thane Janata Sahakri Bank Limited
0
06 October 2008
Thane Janata Sahakari Bank Limited
0
14 March 2002
The Thane Janata Sahakri Bank Limited
0
04 April 2003
The Thane Janata Sahakari Bank Limited
0

Documents

Form AOC-4-06012021-signed
Form SH-9-01122020-signed
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Company CSR policy as per section 135(4)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form SH-8-14102020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12102020
Copy of the board resolution-12102020
Optional Attachment-(4)-12102020
Buy back details of last three years-12102020
Optional Attachment-(2)-12102020
Details of the promoters of the company-12102020
Optional Attachment-(1)-12102020
Declaration by auditor(s)-12102020
Optional Attachment-(3)-12102020
Audited financial statements of last three years-12102020
Form CHG-1-12092020_signed
Instrument(s) of creation or modification of charge;-12092020
Optional Attachment-(1)-12092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form MGT-14-11092020_signed
Statement of assets and liabilities-11092020
Auditor's report-11092020
Details of the promoters of the company-11092020
Declaration by auditor(s)-11092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11092020