Company Information

CIN
Status
Date of Incorporation
14 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cawas Kobad Panthaki
Cawas Kobad Panthaki
Director/Designated Partner
over 1 year ago

Past Directors

Mahtab Panthaki
Mahtab Panthaki
Additional Director
almost 12 years ago
Kobad Maneckshah Panthaki
Kobad Maneckshah Panthaki
Director
over 31 years ago

Charges

45 Lak
05 December 2018
Tjsb Sahakari Bank Limited
15 Lak
30 March 1996
The Thane Janata Sahakari Bank Ltd.
1 Crore
19 June 2008
The Thane Janata Sahakari Bank Ltd.
35 Lak
25 September 2007
The Thane Janata Sahakari Bank Ltd.
2 Crore
15 July 2006
The Thane Janata Sahakari Bank Ltd.
15 Lak
18 October 2005
Thane Janata Sahakari Bank Ltd.
5 Lak
15 July 2006
The Thane Janata Sahakari Bank Ltd.
1 Crore
10 December 2002
The Thane Sahakari Bank Ltd
15 Lak
07 February 2004
The Thane Sahakari Bank Ltd
18 Lak
30 December 2019
Tjsb Sahakari Bank Limited
30 Lak
30 December 2019
Tjsb Sahakari Bank Limited
0
05 December 2018
Tjsb Sahakari Bank Limited
0
07 February 2004
The Thane Sahakari Bank Ltd
0
10 December 2002
The Thane Sahakari Bank Ltd
0
30 March 1996
The Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
25 September 2007
The Thane Janata Sahakari Bank Ltd.
0
18 October 2005
Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
19 June 2008
The Thane Janata Sahakari Bank Ltd.
0
30 December 2019
Tjsb Sahakari Bank Limited
0
05 December 2018
Tjsb Sahakari Bank Limited
0
07 February 2004
The Thane Sahakari Bank Ltd
0
10 December 2002
The Thane Sahakari Bank Ltd
0
30 March 1996
The Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
25 September 2007
The Thane Janata Sahakari Bank Ltd.
0
18 October 2005
Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
19 June 2008
The Thane Janata Sahakari Bank Ltd.
0
30 December 2019
Tjsb Sahakari Bank Limited
0
05 December 2018
Tjsb Sahakari Bank Limited
0
07 February 2004
The Thane Sahakari Bank Ltd
0
10 December 2002
The Thane Sahakari Bank Ltd
0
30 March 1996
The Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
25 September 2007
The Thane Janata Sahakari Bank Ltd.
0
18 October 2005
Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
19 June 2008
The Thane Janata Sahakari Bank Ltd.
0
30 December 2019
Tjsb Sahakari Bank Limited
0
05 December 2018
Tjsb Sahakari Bank Limited
0
07 February 2004
The Thane Sahakari Bank Ltd
0
10 December 2002
The Thane Sahakari Bank Ltd
0
30 March 1996
The Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
25 September 2007
The Thane Janata Sahakari Bank Ltd.
0
18 October 2005
Thane Janata Sahakari Bank Ltd.
0
15 July 2006
The Thane Janata Sahakari Bank Ltd.
0
19 June 2008
The Thane Janata Sahakari Bank Ltd.
0

Documents

Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-23122020-signed
Form DPT-3-28072020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-27062019
Form CHG-1-10012019_signed
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form CHG-4-06042018_signed
Letter of the charge holder stating that the amount has been satisfied-06042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180406