Company Information
CIN
Status
Date of Incorporation
26 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Samir Chandrakant Thanawala
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sanjay Vasantlal Thanawala
Director
almost 26 years ago
almost 26 years ago
Piyush Vasantlal Thanawala
Director
almost 26 years ago
almost 26 years ago
Rajesh Chandrakant Thanawala
Director
almost 26 years ago
almost 26 years ago
Charges
07 July 2004
The Thane Janata Sahakari Bank Ltd
35 Lak
28 September 2001
The Thane Janata Sahakari Bank Ltd
9 Lak
28 September 2001
Tjsb Sahakari Bank Limited
32 Lak
09 October 2000
The Thane Janata Sahakari Bank Ltd
2 Lak
28 March 2000
The Thane Janata Sahakari Bank Ltd
3 Lak
18 September 1999
The Thane Janata Sahakari Bank Ltd
1 Lak
22 July 1999
The Thane Janata Sahakari Bank Ltd
12 Lak
28 September 2001
Tjsb Sahakari Bank Limited
0
18 September 1999
The Thane Janata Sahakari Bank Ltd
0
22 July 1999
The Thane Janata Sahakari Bank Ltd
0
28 September 2001
The Thane Janata Sahakari Bank Ltd
0
09 October 2000
The Thane Janata Sahakari Bank Ltd
0
07 July 2004
The Thane Janata Sahakari Bank Ltd
0
28 March 2000
The Thane Janata Sahakari Bank Ltd
0
28 September 2001
Tjsb Sahakari Bank Limited
0
18 September 1999
The Thane Janata Sahakari Bank Ltd
0
22 July 1999
The Thane Janata Sahakari Bank Ltd
0
28 September 2001
The Thane Janata Sahakari Bank Ltd
0
09 October 2000
The Thane Janata Sahakari Bank Ltd
0
07 July 2004
The Thane Janata Sahakari Bank Ltd
0
28 March 2000
The Thane Janata Sahakari Bank Ltd
0
Documents
Proof of dispatch-13032019
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Evidence of cessation;-24012019
Form DIR-12-24012019_signed
Form ADT-1-13112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form CHG-1-17102018_signed
Optional Attachment-(1)-17102018
Instrument(s) of creation or modification of charge;-17102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181017
Form ADT-1-28042018_signed
Copy of resolution passed by the company-28042018
List of share holders, debenture holders;-28042018
Copy of written consent given by auditor-28042018
Copy of the intimation sent by company-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
List of share holders, debenture holders;-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed