Company Information
CIN
Status
Date of Incorporation
18 February 1992
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
500,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jung Singh Sadhu Singh Nanaday
Director
about 1 year ago
about 1 year ago
Harvinder Singh Sadhu Singh Nanday
Director
over 1 year ago
over 1 year ago
Priyanka Dhanesh Shah
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Tarsem Singh Sadhusingh Nanaday
Director
almost 18 years ago
almost 18 years ago
Surindersingh Nanade
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ranmal Jugraj Virwadia
Director
almost 18 years ago
almost 18 years ago
Charges
05 March 2001
The Thane Janata Sahakari Bank Tld
25 Lak
28 December 1999
The Thane Janata Sahakari Bank Tld
5 Lak
08 September 1999
The Thane Janata Sahakari Bank Tld
15 Lak
08 September 1999
The Thane Janata Sahakari Bank Tld
0
05 March 2001
The Thane Janata Sahakari Bank Tld
0
28 December 1999
The Thane Janata Sahakari Bank Tld
0
08 September 1999
The Thane Janata Sahakari Bank Tld
0
05 March 2001
The Thane Janata Sahakari Bank Tld
0
28 December 1999
The Thane Janata Sahakari Bank Tld
0
08 September 1999
The Thane Janata Sahakari Bank Tld
0
05 March 2001
The Thane Janata Sahakari Bank Tld
0
28 December 1999
The Thane Janata Sahakari Bank Tld
0
08 September 1999
The Thane Janata Sahakari Bank Tld
0
05 March 2001
The Thane Janata Sahakari Bank Tld
0
28 December 1999
The Thane Janata Sahakari Bank Tld
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Directors report as per section 134(3)-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form DIR-12-24022018_signed
Optional Attachment-(1)-24022018
Evidence of cessation;-24022018