Company Information

CIN
Status
Date of Incorporation
12 October 1989
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
965,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prratek Sushil Chakrranarayen
Prratek Sushil Chakrranarayen
Director
over 9 years ago
Kalpana Sushil Chakranarayan
Kalpana Sushil Chakranarayan
Director Appointed In Casual Vacancy
almost 13 years ago

Past Directors

Narendrakumar Jhabarmal Saboo
Narendrakumar Jhabarmal Saboo
Director
about 31 years ago

Charges

2 Crore
20 September 2017
Tjsb Sahakari Bank Limited
2 Crore
02 January 2017
Tjsb Sahakari Bank Limited
7 Lak
23 September 2006
The Thane Janata Sahakari Bank Limited
40 Lak
20 September 2017
Tjsb Sahakari Bank Limited
0
02 January 2017
Tjsb Sahakari Bank Limited
0
23 September 2006
The Thane Janata Sahakari Bank Limited
0
20 September 2017
Tjsb Sahakari Bank Limited
0
02 January 2017
Tjsb Sahakari Bank Limited
0
23 September 2006
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form CHG-1-14102020_signed
Instrument(s) of creation or modification of charge;-14102020
Optional Attachment-(1)-14102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201014
Form DPT-3-03082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Instrument(s) of creation or modification of charge;-23082018
Form CHG-1-23082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180823
Instrument(s) of creation or modification of charge;-27122017
Form CHG-1-27122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
CERTIFICATE OF REGISTRATION OF CHARGE-20171220