Company Information

CIN
Status
Date of Incorporation
06 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeetkumar Mahajan Das
Sanjeetkumar Mahajan Das
Director/Designated Partner
about 5 years ago
Zubair Yusuf Shaikh
Zubair Yusuf Shaikh
Whole Time Director
about 5 years ago

Past Directors

Tajammul Husain Shaikh
Tajammul Husain Shaikh
Additional Director
almost 6 years ago
Arun Lalit Khanna
Arun Lalit Khanna
Director
about 15 years ago
Gulrez Akhtar Zohrabi Syed
Gulrez Akhtar Zohrabi Syed
Director
over 17 years ago
Raman Khanna
Raman Khanna
Director
about 18 years ago
Monica Khanna
Monica Khanna
Director
over 18 years ago

Charges

15 Lak
16 June 2009
Union Bank Of India
70 Lak
16 October 2008
The Thane Janata Sahakari Bank Ltd.
20 Lak
23 November 2007
The Thane Janata Sahakari Bank Limited
1 Crore
15 May 2007
Ge Capital Transportation Financial Services Limited
15 Lak
07 February 2007
The Thane Janata Sahakari Bank Ltd
9 Lak
27 October 2006
The Thane Janata Sahakari Bank Ltd.
75 Lak
23 November 2007
The Thane Janata Sahakari Bank Limited
0
16 October 2008
The Thane Janata Sahakari Bank Ltd.
0
27 October 2006
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
15 May 2007
Ge Capital Transportation Financial Services Limited
0
07 February 2007
The Thane Janata Sahakari Bank Ltd
0
23 November 2007
The Thane Janata Sahakari Bank Limited
0
16 October 2008
The Thane Janata Sahakari Bank Ltd.
0
27 October 2006
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
15 May 2007
Ge Capital Transportation Financial Services Limited
0
07 February 2007
The Thane Janata Sahakari Bank Ltd
0
23 November 2007
The Thane Janata Sahakari Bank Limited
0
16 October 2008
The Thane Janata Sahakari Bank Ltd.
0
27 October 2006
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
15 May 2007
Ge Capital Transportation Financial Services Limited
0
07 February 2007
The Thane Janata Sahakari Bank Ltd
0

Documents

Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
List of share holders, debenture holders;-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Directors report as per section 134(3)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
List of share holders, debenture holders;-03082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082020
Directors report as per section 134(3)-03082020
Form 66-03082020_signed
Form AOC-4-03082020_signed
Form MGT-7-03082020_signed
Form 20B-03082020_signed
Optional Attachment-(1)-01082020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01082020
Annual return as per schedule V of the Companies Act,1956-01082020
Form 23AC-01082020_signed
Form ADT-1-31072020_signed
Copy of written consent given by auditor-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Copy of the intimation sent by company-30072020
Directors report as per section 134(3)-30072020
Copy of resolution passed by the company-30072020
Form AOC-4-30072020_signed
Form CHG-4-29072020_signed