Company Information
CIN
Status
Date of Incorporation
26 July 1982
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
5,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwani Anamisharan Khemka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Rajnikant Khona
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Pavanlal Misrimal Sanghvi
Additional Director
about 8 years ago
about 8 years ago
Naina Ashwin Khemka
Additional Director
over 15 years ago
over 15 years ago
Anamisharan Late Harakchand Khemka
Director
over 29 years ago
over 29 years ago
Charges
30 December 2015
Jayanti Sanghvi
3 Crore
23 August 1986
The Saeaswat Co-op. Bank Ltd.
4 Lak
23 October 1985
The Maharashtra State Financial Corporation
1 Lak
10 October 1983
The Maharashtra State Financial Corporation
10 Lak
14 August 1998
The Thane Janata Shakari Bank Ltd.
60 Lak
15 October 1997
The Thane Janata Shakari Bank Ltd.
1 Crore
26 November 2002
The Thana Bank
1 Crore
26 November 2002
The Thane Janata Shakari Bank Ltd.
1 Crore
13 June 1996
The Thane Janata Shakari Bank Ltd.
50 Lak
01 November 2004
The Thane Janata Sahakari Bank Limited
5 Crore
09 August 1996
The Thane Janata Shakari Bank Ltd.
2 Lak
21 August 1998
The Thane Janata Shakari Bank Ltd.
50 Lak
13 July 1996
The Thana Bank
50 Lak
21 March 2001
The Thane Janata Shakari Bank Ltd.
30 Lak
21 March 1996
The Thane Janata Shakari Bank Ltd.
50 Lak
30 March 2002
The Thane Janata Shakari Bank Ltd.
6 Lak
09 August 1996
The Thane Janata Shakari Bank Ltd.
0
13 July 1996
The Thana Bank
0
23 October 1985
The Maharashtra State Financial Corporation
0
30 March 2002
The Thane Janata Shakari Bank Ltd.
0
21 March 2001
The Thane Janata Shakari Bank Ltd.
0
21 August 1998
The Thane Janata Shakari Bank Ltd.
0
21 March 1996
The Thane Janata Shakari Bank Ltd.
0
23 August 1986
The Saeaswat Co-op. Bank Ltd.
0
26 November 2002
The Thana Bank
0
26 November 2002
The Thane Janata Shakari Bank Ltd.
0
14 August 1998
The Thane Janata Shakari Bank Ltd.
0
15 October 1997
The Thane Janata Shakari Bank Ltd.
0
13 June 1996
The Thane Janata Shakari Bank Ltd.
0
01 November 2004
The Thane Janata Sahakari Bank Limited
0
30 December 2015
Jayanti Sanghvi
0
10 October 1983
The Maharashtra State Financial Corporation
0
09 August 1996
The Thane Janata Shakari Bank Ltd.
0
13 July 1996
The Thana Bank
0
23 October 1985
The Maharashtra State Financial Corporation
0
30 March 2002
The Thane Janata Shakari Bank Ltd.
0
21 March 2001
The Thane Janata Shakari Bank Ltd.
0
21 August 1998
The Thane Janata Shakari Bank Ltd.
0
21 March 1996
The Thane Janata Shakari Bank Ltd.
0
23 August 1986
The Saeaswat Co-op. Bank Ltd.
0
26 November 2002
The Thana Bank
0
26 November 2002
The Thane Janata Shakari Bank Ltd.
0
14 August 1998
The Thane Janata Shakari Bank Ltd.
0
15 October 1997
The Thane Janata Shakari Bank Ltd.
0
13 June 1996
The Thane Janata Shakari Bank Ltd.
0
01 November 2004
The Thane Janata Sahakari Bank Limited
0
30 December 2015
Jayanti Sanghvi
0
10 October 1983
The Maharashtra State Financial Corporation
0
Documents
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Evidence of cessation;-30112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-01122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Optional Attachment-(1)-01122016
Interest in other entities;-01122016
Letter of appointment;-01122016