Company Information
CIN
Status
Date of Incorporation
31 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,500,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Indra Hiroo Makhijani
Director
over 1 year ago
over 1 year ago
Girish Hiroo Makhijani
Director/Designated Partner
about 34 years ago
about 34 years ago
Hiroo Thakurdas Makhijani
Managing Director
almost 44 years ago
almost 44 years ago
Past Directors
Sunil Mohan Wadhwani
Alternate Director
over 20 years ago
over 20 years ago
Charges
11 January 1988
Deutsche Bank
26 Lak
04 June 2004
The Janta Shekari Bank Limited
5 Lak
15 March 2003
The Janta Shekari Bank Limited
35 Lak
04 October 2004
The Thane Janata Sahakari Bank
2 Crore
24 July 2007
The Thana Janata Sahakari Bank
25 Lak
04 September 2002
The Janta Sahkari Bank Limited
35 Lak
15 April 2004
The Janta Shekari Bank Limited
15 Lak
15 April 1999
The Janta Shekari Bank Limited
50 Lak
24 July 2007
The Thana Janata Sahakari Bank
0
15 April 1999
The Janta Shekari Bank Limited
0
15 April 2004
The Janta Shekari Bank Limited
0
04 September 2002
The Janta Sahkari Bank Limited
0
15 March 2003
The Janta Shekari Bank Limited
0
04 June 2004
The Janta Shekari Bank Limited
0
11 January 1988
Deutsche Bank
0
04 October 2004
The Thane Janata Sahakari Bank
0
24 July 2007
The Thana Janata Sahakari Bank
0
15 April 1999
The Janta Shekari Bank Limited
0
15 April 2004
The Janta Shekari Bank Limited
0
04 September 2002
The Janta Sahkari Bank Limited
0
15 March 2003
The Janta Shekari Bank Limited
0
04 June 2004
The Janta Shekari Bank Limited
0
11 January 1988
Deutsche Bank
0
04 October 2004
The Thane Janata Sahakari Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Letter of the charge holder stating that the amount has been satisfied-22092017
Form CHG-4-22092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170922
Form CHG-4-21092017_signed