Company Information
CIN
Status
Date of Incorporation
18 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 January 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjaykumar Gurucharanlal Wasan
Director
almost 22 years ago
almost 22 years ago
Peter Francis Rodrigues
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Services Of Retail Showroom Of Variety Of Cars,
Charges
26 March 2013
Thane Bharat Sahakari Bank Ltd.
1 Crore
20 June 2008
Thane Bharat Sahkari Bank Ltd.
1 Crore
19 March 2008
Thane Bharat Sahakari Bank Ltd
60 Lak
22 July 2006
Standard Chartered Bank
1 Crore
20 July 2006
Standard Chartered Bank
27 Lak
17 December 2003
Thane Bharat Sahakari Bank Ltd.
20 Lak
03 December 2003
Thane Bharat Sahakari Bank Ltd.
34 Lak
17 December 2003
Thane Bharat Sahakari Bank Ltd.
20 Lak
20 July 2006
Standard Chartered Bank
0
20 June 2008
Thane Bharat Sahkari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
26 March 2013
Thane Bharat Sahakari Bank Ltd.
0
03 December 2003
Thane Bharat Sahakari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
19 March 2008
Thane Bharat Sahakari Bank Ltd
0
22 July 2006
Standard Chartered Bank
0
20 July 2006
Standard Chartered Bank
0
20 June 2008
Thane Bharat Sahkari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
26 March 2013
Thane Bharat Sahakari Bank Ltd.
0
03 December 2003
Thane Bharat Sahakari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
19 March 2008
Thane Bharat Sahakari Bank Ltd
0
22 July 2006
Standard Chartered Bank
0
20 July 2006
Standard Chartered Bank
0
20 June 2008
Thane Bharat Sahkari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
26 March 2013
Thane Bharat Sahakari Bank Ltd.
0
03 December 2003
Thane Bharat Sahakari Bank Ltd.
0
17 December 2003
Thane Bharat Sahakari Bank Ltd.
0
19 March 2008
Thane Bharat Sahakari Bank Ltd
0
22 July 2006
Standard Chartered Bank
0
Documents
Form DPT-3-27052020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-02012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018
List of share holders, debenture holders;-07052018
Directors report as per section 134(3)-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Copy of resolution passed by the company-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-16042018