Company Information

CIN
Status
Date of Incorporation
25 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,900,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhang Vinod Shah
Shubhang Vinod Shah
Director
over 1 year ago
Rhiaan Shubhang Shah
Rhiaan Shubhang Shah
Director/Designated Partner
about 2 years ago
Komal Shubhang Shah
Komal Shubhang Shah
Director
almost 18 years ago

Past Directors

Mohan Ramchandra Naughane
Mohan Ramchandra Naughane
Director
almost 14 years ago

Charges

10 Crore
09 September 2019
Tjsb Sahakari Bank Limited
75 Lak
31 October 2018
Tjsb Sahakari Bank Limited
50 Lak
22 August 2012
Tjsb Sahakari Bank Limited
90 Lak
01 June 2009
Tjsb Sahakari Bank Limited
2 Crore
08 October 2013
Tjsb Sahakari Bank Limited
12 Lak
29 September 2010
Tjsb Sahakari Bank Limited
76 Lak
01 June 2009
Tjsb Sahakari Bank Limited
30 Lak
23 April 2015
Tjsb Sahakari Bank Limited
1 Crore
03 December 2014
Tjsb Sahakari Bank Limited
1 Crore
25 July 2007
The Saraswat Co-operative Bank Limited
35 Lak
07 January 2008
The Saraswat Co-operative Bank Limited
40 Lak
22 October 2020
Bank Of Maharashtra
71 Lak
22 October 2020
Bank Of Maharashtra
4 Crore
22 October 2020
Bank Of Maharashtra
42 Lak
22 October 2020
Bank Of Maharashtra
2 Crore
22 October 2020
Bank Of Maharashtra
2 Crore
22 October 2020
Bank Of Maharashtra
31 Lak
06 May 2023
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
09 September 2019
Tjsb Sahakari Bank Limited
0
31 October 2018
Tjsb Sahakari Bank Limited
0
03 December 2014
Tjsb Sahakari Bank Limited
0
01 June 2009
Tjsb Sahakari Bank Limited
0
01 June 2009
Tjsb Sahakari Bank Limited
0
23 April 2015
Tjsb Sahakari Bank Limited
0
08 October 2013
Tjsb Sahakari Bank Limited
0
22 August 2012
Tjsb Sahakari Bank Limited
0
07 January 2008
The Saraswat Co-operative Bank Limited
0
25 July 2007
The Saraswat Co-operative Bank Limited
0
29 September 2010
Tjsb Sahakari Bank Limited
0
06 May 2023
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
09 September 2019
Tjsb Sahakari Bank Limited
0
31 October 2018
Tjsb Sahakari Bank Limited
0
03 December 2014
Tjsb Sahakari Bank Limited
0
01 June 2009
Tjsb Sahakari Bank Limited
0
01 June 2009
Tjsb Sahakari Bank Limited
0
23 April 2015
Tjsb Sahakari Bank Limited
0
08 October 2013
Tjsb Sahakari Bank Limited
0
22 August 2012
Tjsb Sahakari Bank Limited
0
07 January 2008
The Saraswat Co-operative Bank Limited
0
25 July 2007
The Saraswat Co-operative Bank Limited
0
29 September 2010
Tjsb Sahakari Bank Limited
0
06 May 2023
Others
0
29 December 2021
Others
0
29 December 2021
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
22 October 2020
Others
0
09 September 2019
Tjsb Sahakari Bank Limited
0
31 October 2018
Tjsb Sahakari Bank Limited
0
03 December 2014
Tjsb Sahakari Bank Limited
0
01 June 2009
Tjsb Sahakari Bank Limited
0
01 June 2009
Tjsb Sahakari Bank Limited
0
23 April 2015
Tjsb Sahakari Bank Limited
0
08 October 2013
Tjsb Sahakari Bank Limited
0
22 August 2012
Tjsb Sahakari Bank Limited
0
07 January 2008
The Saraswat Co-operative Bank Limited
0
25 July 2007
The Saraswat Co-operative Bank Limited
0
29 September 2010
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-07012021_signed
Form CHG-4-09122020_signed
Letter of the charge holder stating that the amount has been satisfied-09122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Form AOC-4-01112020_signed
Form MGT-7-01112020_signed
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form DPT-3-07102020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-05102019
Form DPT-3-09082019
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Form AOC-4-22112018_signed