Company Information

CIN
Status
Date of Incorporation
27 March 2006
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
38,436,800
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Madhusudan Joshi
Sunil Madhusudan Joshi
Director
about 1 year ago
Shrikant Gajendra Shinde
Shrikant Gajendra Shinde
Director
over 1 year ago
Lakshmiprasad Venkata Dasari
Lakshmiprasad Venkata Dasari
Director
almost 19 years ago
Jagdish Kantaprasad Mishra
Jagdish Kantaprasad Mishra
Director
almost 19 years ago

Charges

40 Crore
14 November 2018
Dbs Bank Ltd
17 Crore
14 November 2018
Dbs Bank Ltd
2 Crore
04 July 2017
Hdfc Bank Limited
18 Crore
18 January 2008
The Thane Janata Sahakari Bank Limited
8 Crore
07 June 2011
The Thane Janata Sahakari Bank Limited
1 Crore
08 August 2013
Tjsb Sahakari Bank Limited
2 Crore
28 March 2016
Tjsb Sahakari Bank Limited
3 Crore
06 October 2016
Tjsb Sahakari Bank Limited
3 Crore
13 May 2011
The Thane Janata Sahakari Bank Ltd.
12 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
5 Lak
30 April 2012
The Thane Janata Sahakari Bank Limited
5 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
8 Crore
05 February 2007
The Thane Janata Sahakari Bank Limited
53 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
30 Lak
18 December 2007
Small Industries Development Bank Of India
70 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
6 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
70 Thousand
05 February 2007
The Thane Janata Sahkari Bank Limited
30 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
2 Crore
05 February 2007
The Thane Janata Sahakari Bank Ltd.
1 Crore
05 February 2007
The Thane Janata Sahakari Bank Limited
50 Lak
05 February 2007
The Thane Janata Sahakari Bank Limited
1 Crore
27 November 2019
Dbs Bank India Limited
19 Crore
26 April 2021
Dbs Bank India Limited
2 Crore
09 September 2022
Others
0
14 November 2018
Others
0
26 April 2021
Others
0
14 November 2018
Dbs Bank Ltd
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
27 November 2019
Others
0
06 October 2016
Tjsb Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Ltd.
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
18 December 2007
Small Industries Development Bank Of India
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
30 April 2012
The Thane Janata Sahakari Bank Limited
0
07 June 2011
The Thane Janata Sahakari Bank Limited
0
13 May 2011
The Thane Janata Sahakari Bank Ltd.
0
18 January 2008
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahkari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
08 August 2013
Tjsb Sahakari Bank Limited
0
28 March 2016
Tjsb Sahakari Bank Limited
0
09 September 2022
Others
0
14 November 2018
Others
0
26 April 2021
Others
0
14 November 2018
Dbs Bank Ltd
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
27 November 2019
Others
0
06 October 2016
Tjsb Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Ltd.
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
18 December 2007
Small Industries Development Bank Of India
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
30 April 2012
The Thane Janata Sahakari Bank Limited
0
07 June 2011
The Thane Janata Sahakari Bank Limited
0
13 May 2011
The Thane Janata Sahakari Bank Ltd.
0
18 January 2008
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahkari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
08 August 2013
Tjsb Sahakari Bank Limited
0
28 March 2016
Tjsb Sahakari Bank Limited
0
09 September 2022
Others
0
14 November 2018
Others
0
26 April 2021
Others
0
14 November 2018
Dbs Bank Ltd
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
27 November 2019
Others
0
06 October 2016
Tjsb Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Ltd.
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
18 December 2007
Small Industries Development Bank Of India
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
30 April 2012
The Thane Janata Sahakari Bank Limited
0
07 June 2011
The Thane Janata Sahakari Bank Limited
0
13 May 2011
The Thane Janata Sahakari Bank Ltd.
0
18 January 2008
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahkari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Limited
0
04 July 2017
Hdfc Bank Limited
0
08 August 2013
Tjsb Sahakari Bank Limited
0
28 March 2016
Tjsb Sahakari Bank Limited
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-06122019
Form CHG-1-06122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form ADT-1-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
List of share holders, debenture holders;-02112019
Copy of MGT-8-02112019
Form MGT-7-02112019_signed
Auditor?s certificate-28062019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
Copy of the intimation sent by company-16032019
Form CHG-4-08032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205