Company Information

CIN
Status
Date of Incorporation
08 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sushma Rani
Sushma Rani
Director
over 12 years ago
Meenakshi Prashant Thaman
Meenakshi Prashant Thaman
Director
about 17 years ago
Prashant Hansraj Thaman
Prashant Hansraj Thaman
Whole Time Director
over 27 years ago

Charges

1 Crore
18 May 2011
The Thane Janata Sahakari Bank Ltd.
19 Lak
23 February 2010
The Thane Janata Sahakari Bank Ltd.
8 Lak
07 January 2008
The Thane Janata Sahakari Bank
8 Lak
13 December 2002
Syndicate Bank
50 Lak
14 September 2001
Syndicate Bank
28 Lak
06 August 1997
Sindicate Bank
25 Lak
14 October 1996
Syndicate Bank
10 Lak
12 March 2007
The Thane Janata Sahakari Bank Ltd.
2 Crore
14 September 2001
Syndicate Bank
3 Lak
13 December 2002
Syndicate Bank
50 Lak
06 August 1997
Sindicate Bank
0
14 September 2001
Syndicate Bank
0
14 September 2001
Syndicate Bank
0
13 December 2002
Syndicate Bank
0
23 February 2010
The Thane Janata Sahakari Bank Ltd.
0
13 December 2002
Syndicate Bank
0
18 May 2011
The Thane Janata Sahakari Bank Ltd.
0
14 October 1996
Syndicate Bank
0
07 January 2008
The Thane Janata Sahakari Bank
0
12 March 2007
The Thane Janata Sahakari Bank Ltd.
0
06 August 1997
Sindicate Bank
0
14 September 2001
Syndicate Bank
0
14 September 2001
Syndicate Bank
0
13 December 2002
Syndicate Bank
0
23 February 2010
The Thane Janata Sahakari Bank Ltd.
0
13 December 2002
Syndicate Bank
0
18 May 2011
The Thane Janata Sahakari Bank Ltd.
0
14 October 1996
Syndicate Bank
0
07 January 2008
The Thane Janata Sahakari Bank
0
12 March 2007
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
Form AOC-4-06122016_signed
List of share holders, debenture holders;-26042016
Form MGT-7-26042016_signed
Form AOC-4-110116.OCT
Form DIR-11-191015.OCT