Company Information
CIN
Status
Date of Incorporation
29 October 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,542,500
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Arumugam Saktheeswaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gaurav Khare
Additional Director
about 10 years ago
about 10 years ago
Neha Khare
Additional Director
almost 15 years ago
almost 15 years ago
Kiran Khare
Additional Director
almost 15 years ago
almost 15 years ago
Ajeet Khare
Additional Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 11] Lamps, Lamp Reflectors, Lamp Shades, Electric Lamps, Lamps For Directional Signal Of Automobiles, Lanterns For Lighting; Lighting Bulbs, Electric; Lighting Apparatus And Installations, Lighting Apparatus For Vehicles, Luminous Tubes For Lighting, Specialised Luminaries, Lighting Grid And Control Systems.
Charges
23 March 2018
The Federal Bank Ltd
50 Lak
11 July 2017
Hdfc Bank Limited
7 Crore
10 July 2017
Hdfc Bank Limited
12 Crore
30 July 2015
State Bank Of India
10 Lak
19 March 2010
State Bank Of India
19 Lak
30 October 2002
The Thane Janata Sahakari Bank Ltd.
5 Crore
17 June 1993
Bank Of Baherain & Kuwait Bsc
2 Crore
14 January 2003
The Janata Sahakari Bank Ltd.
60 Lak
08 September 2003
The Thane Janata Sahakari Bank Ltd.
2 Lak
26 April 1991
The Janata Sahakari Bank Ltd.
10 Lak
29 January 1991
The Thane Janata Sahakari Bank Ltd.
20 Lak
12 February 2001
Thane Janata Sahakari Bank Ltd.
75 Lak
18 December 2002
The Thane Janata Sahakari Bank Ltd.
72 Lak
17 February 2003
Thane Janata Sahakari Bank Ltd.
3 Crore
18 July 2002
The Thane Janata Sahakari Bank Ltd.
30 Lak
22 July 2002
The Thane Janata Sahakari Bank Ltd.
14 Lak
22 November 2001
The Janata Sahakari Bank Ltd.
2 Lak
23 January 2002
The Thane Janata Sahakari Bank Ltd.
35 Lak
15 November 1994
Bank Of Bahrain & Kuwait B.s.c.
4 Crore
07 November 1991
Karnataka State Financial Corporation
90 Lak
16 November 1991
The Janata Sahakari Bank Ltd.
12 Lak
15 May 2023
Hdfc Bank Limited
0
10 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
30 July 2015
State Bank Of India
0
22 November 2001
The Janata Sahakari Bank Ltd.
0
12 February 2001
Thane Janata Sahakari Bank Ltd.
0
19 March 2010
State Bank Of India
0
29 January 1991
The Thane Janata Sahakari Bank Ltd.
0
18 December 2002
The Thane Janata Sahakari Bank Ltd.
0
17 February 2003
Thane Janata Sahakari Bank Ltd.
0
23 January 2002
The Thane Janata Sahakari Bank Ltd.
0
08 September 2003
The Thane Janata Sahakari Bank Ltd.
0
14 January 2003
The Janata Sahakari Bank Ltd.
0
30 October 2002
The Thane Janata Sahakari Bank Ltd.
0
22 July 2002
The Thane Janata Sahakari Bank Ltd.
0
18 July 2002
The Thane Janata Sahakari Bank Ltd.
0
15 November 1994
Bank Of Bahrain & Kuwait B.s.c.
0
07 November 1991
Karnataka State Financial Corporation
0
16 November 1991
The Janata Sahakari Bank Ltd.
0
26 April 1991
The Janata Sahakari Bank Ltd.
0
23 March 2018
Others
0
17 June 1993
Bank Of Baherain & Kuwait Bsc
0
15 May 2023
Hdfc Bank Limited
0
10 July 2017
Hdfc Bank Limited
0
11 July 2017
Hdfc Bank Limited
0
30 July 2015
State Bank Of India
0
22 November 2001
The Janata Sahakari Bank Ltd.
0
12 February 2001
Thane Janata Sahakari Bank Ltd.
0
19 March 2010
State Bank Of India
0
29 January 1991
The Thane Janata Sahakari Bank Ltd.
0
18 December 2002
The Thane Janata Sahakari Bank Ltd.
0
17 February 2003
Thane Janata Sahakari Bank Ltd.
0
23 January 2002
The Thane Janata Sahakari Bank Ltd.
0
08 September 2003
The Thane Janata Sahakari Bank Ltd.
0
14 January 2003
The Janata Sahakari Bank Ltd.
0
30 October 2002
The Thane Janata Sahakari Bank Ltd.
0
22 July 2002
The Thane Janata Sahakari Bank Ltd.
0
18 July 2002
The Thane Janata Sahakari Bank Ltd.
0
15 November 1994
Bank Of Bahrain & Kuwait B.s.c.
0
07 November 1991
Karnataka State Financial Corporation
0
16 November 1991
The Janata Sahakari Bank Ltd.
0
26 April 1991
The Janata Sahakari Bank Ltd.
0
23 March 2018
Others
0
17 June 1993
Bank Of Baherain & Kuwait Bsc
0
Documents
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Form DPT-3-29082020-signed
Form DPT-3-12052020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form DPT-3-29112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-27102018