Company Information

CIN
Status
Date of Incorporation
21 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Krishna Mahajan
Abhishek Krishna Mahajan
Director/Designated Partner
over 1 year ago
Krishna Motiram Mahajan
Krishna Motiram Mahajan
Director/Designated Partner
over 1 year ago
Pankaj Ramniklal Pandya
Pankaj Ramniklal Pandya
Director/Designated Partner
almost 2 years ago

Past Directors

Ghanshyam Narayan Chaudhari
Ghanshyam Narayan Chaudhari
Director
over 14 years ago

Charges

3 Crore
02 May 2012
The Thane Janata Sahakari Bank Ltd
52 Lak
02 May 2012
Tjsb Sahakari Bank Limited
1 Crore
08 November 2011
Tjsb Sahakari Bank Limited
60 Lak
30 July 2020
Electronica Finance Limited
26 Lak
22 July 2020
Tjsb Sahakari Bank Limited
15 Lak
03 October 2019
Tjsb Sahakari Bank Limited
30 Lak
27 May 2022
Electronica Finance Limited
20 Lak
30 March 2022
Tjsb Sahakari Bank Limited
47 Lak
30 March 2022
Tjsb Sahakari Bank Limited
0
27 May 2022
Others
0
22 July 2020
Tjsb Sahakari Bank Limited
0
02 May 2012
Tjsb Sahakari Bank Limited
0
08 November 2011
Tjsb Sahakari Bank Limited
0
30 July 2020
Others
0
03 October 2019
Tjsb Sahakari Bank Limited
0
02 May 2012
The Thane Janata Sahakari Bank Ltd
0
30 March 2022
Tjsb Sahakari Bank Limited
0
27 May 2022
Others
0
22 July 2020
Tjsb Sahakari Bank Limited
0
02 May 2012
Tjsb Sahakari Bank Limited
0
08 November 2011
Tjsb Sahakari Bank Limited
0
30 July 2020
Others
0
03 October 2019
Tjsb Sahakari Bank Limited
0
02 May 2012
The Thane Janata Sahakari Bank Ltd
0
30 March 2022
Tjsb Sahakari Bank Limited
0
27 May 2022
Others
0
22 July 2020
Tjsb Sahakari Bank Limited
0
02 May 2012
Tjsb Sahakari Bank Limited
0
08 November 2011
Tjsb Sahakari Bank Limited
0
30 July 2020
Others
0
03 October 2019
Tjsb Sahakari Bank Limited
0
02 May 2012
The Thane Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Form CHG-4-15102020_signed
Letter of the charge holder stating that the amount has been satisfied-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
CERTIFICATE OF SATISFACTION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-12092020
Form CHG-1-12092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200912
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Acknowledgement received from company-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Notice of resignation filed with the company-23072020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Proof of dispatch-23072020
Form DIR-11-23072020_signed
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019