Company Information
CIN
Status
Date of Incorporation
03 August 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Vijaykumar Bhutani
Director
about 22 years ago
about 22 years ago
Vijay Kumar Bhutani
Director
over 37 years ago
over 37 years ago
Charges
28 February 2019
Tjsb Sahakari Bank Limited
2 Lak
20 February 2019
Tjsb Sahakari Bank Limited
7 Lak
15 February 2019
Tjsb Sahakari Bank Limited
22 Lak
12 February 2015
Tjsb Sahakari Bank Limited
2 Crore
16 January 2015
Tjsb Sahakari Bank Limited
2 Crore
06 November 1993
Dena Bank
2 Lak
15 February 1988
Bank Of India
50 Thousand
18 January 1999
The Federal Bank Limited
86 Lak
16 January 2015
Tjsb Sahakari Bank Limited
0
12 February 2015
Tjsb Sahakari Bank Limited
0
28 February 2019
Tjsb Sahakari Bank Limited
0
20 February 2019
Tjsb Sahakari Bank Limited
0
15 February 1988
Bank Of India
0
15 February 2019
Tjsb Sahakari Bank Limited
0
18 January 1999
The Federal Bank Limited
0
06 November 1993
Dena Bank
0
16 January 2015
Tjsb Sahakari Bank Limited
0
12 February 2015
Tjsb Sahakari Bank Limited
0
28 February 2019
Tjsb Sahakari Bank Limited
0
20 February 2019
Tjsb Sahakari Bank Limited
0
15 February 1988
Bank Of India
0
15 February 2019
Tjsb Sahakari Bank Limited
0
18 January 1999
The Federal Bank Limited
0
06 November 1993
Dena Bank
0
Documents
Form AOC-4-18122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(1)-06032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190306
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form CHG-1-21022019_signed
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190221
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form ADT-1-12012018_signed
Copy of resolution passed by the company-02012018
Copy of written consent given by auditor-02012018
Copy of the intimation sent by company-02012018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017