Company Information
CIN
Status
Date of Incorporation
24 January 2013
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjiv Damodar Naik
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Sadashiv Dumbre
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Narayan Chaudhari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Bindumadhav Hunoor
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Polly Nazareth Fernandes
Additional Director
almost 11 years ago
almost 11 years ago
Pradip Baban More
Director
almost 12 years ago
almost 12 years ago
Charges
07 September 2018
Thane Bharat Sahakari Bank Limited
80 Lak
07 July 2017
Thane Bharat Sahakari Bank Limited
50 Lak
02 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
02 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
02 January 2017
Thane Bharat Sahakari Bank Limited
80 Lak
26 August 2013
Raigad District Central Co-op. Bank Limited
3 Crore
23 August 2021
Tjsb Sahakari Bank Limited
1 Crore
26 April 2021
Tjsb Sahakari Bank Limited
80 Lak
26 December 2022
Tjsb Sahakari Bank Limited
45 Lak
26 December 2022
Tjsb Sahakari Bank Limited
0
26 April 2021
Tjsb Sahakari Bank Limited
0
23 August 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
07 July 2017
Others
0
07 September 2018
Others
0
26 August 2013
Raigad District Central Co-op. Bank Limited
0
26 December 2022
Tjsb Sahakari Bank Limited
0
26 April 2021
Tjsb Sahakari Bank Limited
0
23 August 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
07 July 2017
Others
0
07 September 2018
Others
0
26 August 2013
Raigad District Central Co-op. Bank Limited
0
02 November 2023
Others
0
26 December 2022
Tjsb Sahakari Bank Limited
0
26 April 2021
Tjsb Sahakari Bank Limited
0
23 August 2021
Tjsb Sahakari Bank Limited
0
07 July 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
07 September 2018
Others
0
26 August 2013
Raigad District Central Co-op. Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-14-29062020-signed
Optional Attachment-(2)-12062020
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-03102018_signed