Company Information

CIN
Status
Date of Incorporation
31 May 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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Om Premal Thaker
Om Premal Thaker
Director/Designated Partner
about 1 year ago
Premal Naresh Thaker
Premal Naresh Thaker
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Ratilal Mirani
Rajendra Ratilal Mirani
Director
over 18 years ago
Laxmikant Mavji Shethia
Laxmikant Mavji Shethia
Director
over 18 years ago

Charges

3 Crore
09 June 2006
The Thane Janata Sahakari Bank Limited
3 Crore
09 June 2006
The Thane Janata Sahakari Bank Limited
0
09 June 2006
The Thane Janata Sahakari Bank Limited
0
09 June 2006
The Thane Janata Sahakari Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-05022017
List of share holders, debenture holders;-05022017
Directors report as per section 134(3)-05022017
Form AOC-4-05022017_signed