Company Information

CIN
Status
Date of Incorporation
05 November 1982
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
419,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhavi Harikumar Menon
Madhavi Harikumar Menon
Director
about 2 years ago
Harikumar Sreedhara Menon
Harikumar Sreedhara Menon
Director
over 2 years ago

Past Directors

Ritin Dharamraj Ashar
Ritin Dharamraj Ashar
Director
about 23 years ago
Kamlini Dharmaraj Ashar
Kamlini Dharmaraj Ashar
Director
about 42 years ago

Charges

3 Crore
02 March 2015
Tjsb Sahakari Bank Limited
1 Crore
31 March 2004
Tjsb Sahakari Bank Limited
1 Crore
26 December 2003
The Thane Janata Sahakari Bank Ltd
15 Lak
27 August 1984
Bank Of India
13 Lak
29 July 2020
Tjsb Sahakari Bank Limited
15 Lak
23 August 2022
Tjsb Sahakari Bank Limited
0
02 March 2015
Others
0
31 March 2004
Others
0
26 December 2003
The Thane Janata Sahakari Bank Ltd
0
27 August 1984
Bank Of India
0
29 July 2020
Tjsb Sahakari Bank Limited
0
23 August 2022
Tjsb Sahakari Bank Limited
0
02 March 2015
Others
0
31 March 2004
Others
0
26 December 2003
The Thane Janata Sahakari Bank Ltd
0
27 August 1984
Bank Of India
0
29 July 2020
Tjsb Sahakari Bank Limited
0

Documents

Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form DPT-3-27072019
Form DPT-3-26072019
Optional Attachment-(1)-24052019
Form DIR-11-24052019_signed
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019
Proof of dispatch-24052019
Notice of resignation filed with the company-24052019
Notice of resignation;-24052019
Evidence of cessation;-24052019
Acknowledgement received from company-24052019
Form AOC-4-15012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-13112018_signed