Company Information
CIN
Status
Date of Incorporation
12 May 2005
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
890,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pravin Jain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Suresh Bachubhai Tarsaria
Additional Director
over 9 years ago
over 9 years ago
Dimple Pravin Jain
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Electric Wires And Cables, Electrical Conduit Pipes And Fittings, Electrical Accessories Such As Switch, Junction Box, Electrical And Electronic Apparatus, Vaccum Cleaners, Electrics Parts And Fitting, Irons, Gas Lighter, Flex Boxes And Accessories Included In Class 09.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 December 2009
State Bank Of India
5 Crore
19 December 2007
The Thane Janata Sahakari Bank Limited
1 Crore
19 December 2007
The Thane Janata Sahakari Bank Limited
40 Lak
01 December 2009
State Bank Of India
0
19 December 2007
The Thane Janata Sahakari Bank Limited
0
19 December 2007
The Thane Janata Sahakari Bank Limited
0
01 December 2009
State Bank Of India
0
19 December 2007
The Thane Janata Sahakari Bank Limited
0
19 December 2007
The Thane Janata Sahakari Bank Limited
0
01 December 2009
State Bank Of India
0
19 December 2007
The Thane Janata Sahakari Bank Limited
0
19 December 2007
The Thane Janata Sahakari Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-25092020_signed
Form ADT-3-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Resignation letter-24092020
Form MGT-7-15092020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form ADT-3-22072020_signed
Form ADT-1-21072020_signed
Copy of written consent given by auditor-21072020
Resignation letter-21072020
Copy of resolution passed by the company-21072020
Copy of the intimation sent by company-21072020
Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(1)-17072020
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed