Company Information

CIN
Status
Date of Incorporation
28 October 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Capstans And Turrets And Lathes
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
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kisan Dhondiram Shinde
Kisan Dhondiram Shinde
Additional Director
over 8 years ago

Past Directors

Sameer Baburao More
Sameer Baburao More
Additional Director
almost 9 years ago
Parag Vithal Prabhudesai
Parag Vithal Prabhudesai
Additional Director
almost 9 years ago
Pratap Ramanlal Saraiya
Pratap Ramanlal Saraiya
Director
over 37 years ago
Govind Guno Desai
Govind Guno Desai
Director
over 42 years ago
Burjor Hormusji Reporter
Burjor Hormusji Reporter
Director
about 51 years ago

Charges

9 Crore
21 September 2017
Hdfc Bank Limited
9 Crore
02 September 1977
Central Bank Of India
50 Thousand
09 May 1975
Central Bank Of India
3 Lak
27 April 1998
Thane Janata Sahakari Bank Ltd.
1 Crore
27 April 1998
Thane Janata Sahakari Bank Ltd.
75 Lak
19 March 2002
Thane Janata Sahakari Bank Ltd.
35 Lak
12 October 2002
Thane Janata Sahakari Bank Ltd.
34 Lak
19 March 2005
Thane Janata Sahakari Bank Ltd.
12 Lak
20 October 2006
Thane Janata Sahakari Bank Ltd.
3 Crore
09 April 2007
The Thane Janta Sahakari Bank Ltd.
1 Crore
09 April 2007
The Thane Janta Sahakari Bank Ltd.
1 Crore
09 April 2007
The Thane Janta Sahakari Bank Ltd.
3 Lak
07 February 2005
Thane Janata Sahakari Bank Ltd.
3 Lak
22 December 2003
Thane Janata Sahakari Bank Ltd.
25 Lak
08 December 2003
Thane Janata Sahakari Bank Ltd.
34 Lak
24 May 1999
Thane Janata Sahakari Bank Ltd.
10 Lak
19 March 2005
Thane Janata Sahakari Bank Ltd.
0
21 September 2017
Hdfc Bank Limited
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
12 October 2002
Thane Janata Sahakari Bank Ltd.
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
27 April 1998
Thane Janata Sahakari Bank Ltd.
0
22 December 2003
Thane Janata Sahakari Bank Ltd.
0
07 February 2005
Thane Janata Sahakari Bank Ltd.
0
19 March 2002
Thane Janata Sahakari Bank Ltd.
0
08 December 2003
Thane Janata Sahakari Bank Ltd.
0
24 May 1999
Thane Janata Sahakari Bank Ltd.
0
02 September 1977
Central Bank Of India
0
09 May 1975
Central Bank Of India
0
27 April 1998
Thane Janata Sahakari Bank Ltd.
0
20 October 2006
Thane Janata Sahakari Bank Ltd.
0
19 March 2005
Thane Janata Sahakari Bank Ltd.
0
21 September 2017
Hdfc Bank Limited
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
12 October 2002
Thane Janata Sahakari Bank Ltd.
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
27 April 1998
Thane Janata Sahakari Bank Ltd.
0
22 December 2003
Thane Janata Sahakari Bank Ltd.
0
07 February 2005
Thane Janata Sahakari Bank Ltd.
0
19 March 2002
Thane Janata Sahakari Bank Ltd.
0
08 December 2003
Thane Janata Sahakari Bank Ltd.
0
24 May 1999
Thane Janata Sahakari Bank Ltd.
0
02 September 1977
Central Bank Of India
0
09 May 1975
Central Bank Of India
0
27 April 1998
Thane Janata Sahakari Bank Ltd.
0
20 October 2006
Thane Janata Sahakari Bank Ltd.
0
19 March 2005
Thane Janata Sahakari Bank Ltd.
0
21 September 2017
Hdfc Bank Limited
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
12 October 2002
Thane Janata Sahakari Bank Ltd.
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
09 April 2007
The Thane Janta Sahakari Bank Ltd.
0
27 April 1998
Thane Janata Sahakari Bank Ltd.
0
22 December 2003
Thane Janata Sahakari Bank Ltd.
0
07 February 2005
Thane Janata Sahakari Bank Ltd.
0
19 March 2002
Thane Janata Sahakari Bank Ltd.
0
08 December 2003
Thane Janata Sahakari Bank Ltd.
0
24 May 1999
Thane Janata Sahakari Bank Ltd.
0
02 September 1977
Central Bank Of India
0
09 May 1975
Central Bank Of India
0
27 April 1998
Thane Janata Sahakari Bank Ltd.
0
20 October 2006
Thane Janata Sahakari Bank Ltd.
0

Documents

Form AOC-4-08122023_signed
Form MGT-7A-25112023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form ADT-1-26082023_signed
Form ADT-1-15062023_signed
Optional Attachment-(2)-15062023
Copy of written consent given by auditor-15062023
Optional Attachment-(1)-15062023
Copy of resolution passed by the company-15062023
Form AOC-4-21112022_signed
List of share holders, debenture holders;-19112022
Directors report as per section 134(3)-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
List of Directors;-19112022
Form MGT-7A-19112022
Form DPT-3-06072022_signed
Form MGT-7A-12032022_signed
Form AOC-4-12032022_signed
Approval letter for extension of AGM;-11032022
List of share holders, debenture holders;-11032022
Directors report as per section 134(3)-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
List of Directors;-11032022
Approval letter of extension of financial year or AGM-11032022
Form MGT-7A-16082021_signed
List of share holders, debenture holders;-14082021