Company Information
CIN
Status
Date of Incorporation
07 November 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Balwant Sarnobat
Director
over 1 year ago
over 1 year ago
Priya Sushrut Vishwasrao
Director
over 1 year ago
over 1 year ago
Abu Panamkunnil Cherian
Director
over 2 years ago
over 2 years ago
Charges
12 March 2011
The Thane Janata Sahakari Bank Ltd.
2 Crore
01 January 2011
The Thane Janata Sahakari Bank Ltd.
2 Crore
28 March 2005
The Thane Janata Sahakari Bank Ltd
11 Lak
27 March 2004
The Thane Janata Sahakari Bank Ltd
1 Crore
27 March 2004
The Thane Janata Sahakari Bank Ltd
1 Crore
16 March 2004
The Thane Janata Sahakari Bank Ltd
35 Lak
20 November 2004
The Thane Janata Sahakari Bank Ltd
16 Lak
27 December 2010
The Thane Janata Sahakari Bank Limited
50 Lak
04 May 2023
Sidbi
0
16 March 2004
The Thane Janata Sahakari Bank Ltd
0
27 March 2004
The Thane Janata Sahakari Bank Ltd
0
20 November 2004
The Thane Janata Sahakari Bank Ltd
0
27 December 2010
The Thane Janata Sahakari Bank Limited
0
28 March 2005
The Thane Janata Sahakari Bank Ltd
0
12 March 2011
The Thane Janata Sahakari Bank Ltd.
0
27 March 2004
The Thane Janata Sahakari Bank Ltd
0
01 January 2011
The Thane Janata Sahakari Bank Ltd.
0
04 May 2023
Sidbi
0
16 March 2004
The Thane Janata Sahakari Bank Ltd
0
27 March 2004
The Thane Janata Sahakari Bank Ltd
0
20 November 2004
The Thane Janata Sahakari Bank Ltd
0
27 December 2010
The Thane Janata Sahakari Bank Limited
0
28 March 2005
The Thane Janata Sahakari Bank Ltd
0
12 March 2011
The Thane Janata Sahakari Bank Ltd.
0
27 March 2004
The Thane Janata Sahakari Bank Ltd
0
01 January 2011
The Thane Janata Sahakari Bank Ltd.
0
04 May 2023
Sidbi
0
16 March 2004
The Thane Janata Sahakari Bank Ltd
0
27 March 2004
The Thane Janata Sahakari Bank Ltd
0
20 November 2004
The Thane Janata Sahakari Bank Ltd
0
27 December 2010
The Thane Janata Sahakari Bank Limited
0
28 March 2005
The Thane Janata Sahakari Bank Ltd
0
12 March 2011
The Thane Janata Sahakari Bank Ltd.
0
27 March 2004
The Thane Janata Sahakari Bank Ltd
0
01 January 2011
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Optional Attachment-(1)-29082019
Form DPT-3-28062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form ADT-3-30042019_signed
Resignation letter-23042019
Form CHG-4-12032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190312
Letter of the charge holder stating that the amount has been satisfied-11032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018