Company Information
CIN
Status
Date of Incorporation
27 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,848,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chanda Mahendrakumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendrakumar Khyalilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Bhogilal Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreya Ramkrishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Kajol Mahendrakumar Jain
Individual Promoter
almost 7 years ago
almost 7 years ago
Past Directors
Ajit Eledath Venugopalan
Director
almost 3 years ago
almost 3 years ago
Anilkumar Mohanlal Agrawal
Director
over 5 years ago
over 5 years ago
Jubin Mahendrakumar Jain
Additional Director
over 8 years ago
over 8 years ago
Ketan Nemichand Pagariya
Director
almost 10 years ago
almost 10 years ago
Sumati Bhaskar Salian
Director
over 12 years ago
over 12 years ago
Sushil Vithal Pawaskar
Additional Director
almost 13 years ago
almost 13 years ago
Anish Dipak Jhaveri
Whole Time Director
about 13 years ago
about 13 years ago
Prakash Khyalilal Jain
Director
over 18 years ago
over 18 years ago
Charges
07 March 2019
Tjsb Sahakari Bank Limited
1 Crore
23 August 2018
Tjsb Sahakari Bank Limited
10 Crore
29 December 2017
Tjsb Sahakari Bank Limited
10 Crore
03 November 2015
Tjsb Sahakari Bank Limited
12 Lak
27 February 2015
Small Industries Development Bank Of India
3 Crore
29 September 2014
Tjsb Sahakari Bank Limited
8 Crore
17 September 2013
Tjsb Sahakari Bank Limited
50 Crore
11 September 2013
Tjsb Sahakari Bank Limited
5 Crore
11 September 2013
Tjsb Sahakari Bank Limited
5 Crore
09 March 2013
Tjsb Sahakari Bank Limited
2 Crore
18 May 2012
Tjsb Sahakari Bank Limited
9 Crore
18 May 2011
The Thane Janata Sahakari Bank Limited
4 Crore
18 May 2011
The Thane Janata Sahakari Bank Limited
55 Lak
08 May 2009
The Thane Janata Sahakari Bank Ltd.
1 Crore
24 July 2008
Tjsb Sahakari Bank Limited
7 Crore
22 July 2008
The Thane Janata Sahakari Bank Limited
14 Crore
25 January 1999
State Bank Of India
1 Crore
07 September 1998
State Bank Of India
48 Lak
24 September 1997
State Bank Of India
2 Lak
17 April 1997
State Bank Of India
54 Lak
17 April 1997
State Bank Of India
54 Lak
03 August 1993
State Bank Of India
20 Lak
14 December 1992
Maharashtra State Financial Corporation
13 Lak
09 April 1991
Maharashtra State Financial Corpn
3 Lak
18 May 2011
The Thane Janata Sahakari Bank Limited
3 Lak
16 March 2013
Tjsb Sahakari Bank Limited
5 Crore
10 January 2012
The Thane Janata Sahakari Bank Limited
7 Lak
29 September 2014
Tjsb Sahakari Bank Limited
5 Crore
30 August 2008
The Thane Janata Sahakari Bank Ltd.
3 Lak
23 December 2010
The Thane Janata Sahakari Bank Limited
4 Crore
30 December 2009
Citi Bank N.a.
11 Crore
16 August 2006
The Hongkong And Shanghai Banking Corporation
4 Crore
07 September 1998
State Bank Of India
51 Lak
17 April 1997
State Bank Of India
10 Lak
03 August 1993
State Bank Of India
20 Lak
24 September 1997
State Bank Of India
2 Lak
23 January 1999
State Bank Of India
1 Crore
15 June 2021
Sidbi
4 Crore
13 November 2020
Axis Bank Limited
4 Crore
23 October 2020
Deutsche Bank Ag
5 Crore
21 September 2020
Axis Bank Limited
2 Crore
13 February 2020
Axis Bank Limited
35 Crore
27 January 2020
Tjsb Sahakari Bank Limited
11 Lak
29 June 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
19 December 2022
Others
0
02 December 2022
State Bank Of India
0
16 November 2021
Axis Bank Limited
0
13 February 2020
Axis Bank Limited
0
23 October 2020
Others
0
27 January 2020
Tjsb Sahakari Bank Limited
0
15 June 2021
Sidbi
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
23 August 2018
Tjsb Sahakari Bank Limited
0
13 November 2020
Axis Bank Limited
0
03 August 1993
State Bank Of India
0
17 September 2013
Tjsb Sahakari Bank Limited
0
29 December 2017
Tjsb Sahakari Bank Limited
0
21 September 2020
Axis Bank Limited
0
29 September 2014
Tjsb Sahakari Bank Limited
0
11 September 2013
Tjsb Sahakari Bank Limited
0
16 March 2013
Tjsb Sahakari Bank Limited
0
10 January 2012
The Thane Janata Sahakari Bank Limited
0
09 April 1991
Maharashtra State Financial Corpn
0
18 May 2011
The Thane Janata Sahakari Bank Limited
0
30 December 2009
Citi Bank N.a.
0
08 May 2009
The Thane Janata Sahakari Bank Ltd.
0
30 August 2008
The Thane Janata Sahakari Bank Ltd.
0
24 July 2008
Tjsb Sahakari Bank Limited
0
24 September 1997
State Bank Of India
0
23 January 1999
State Bank Of India
0
25 January 1999
State Bank Of India
0
14 December 1992
Maharashtra State Financial Corporation
0
17 April 1997
State Bank Of India
0
24 September 1997
State Bank Of India
0
07 September 1998
State Bank Of India
0
17 April 1997
State Bank Of India
0
07 September 1998
State Bank Of India
0
03 August 1993
State Bank Of India
0
17 April 1997
State Bank Of India
0
03 November 2015
Tjsb Sahakari Bank Limited
0
27 February 2015
Small Industries Development Bank Of India
0
29 September 2014
Tjsb Sahakari Bank Limited
0
11 September 2013
Tjsb Sahakari Bank Limited
0
09 March 2013
Tjsb Sahakari Bank Limited
0
18 May 2012
Tjsb Sahakari Bank Limited
0
18 May 2011
The Thane Janata Sahakari Bank Limited
0
22 July 2008
The Thane Janata Sahakari Bank Limited
0
07 March 2019
Tjsb Sahakari Bank Limited
0
16 August 2006
The Hongkong And Shanghai Banking Corporation
0
18 May 2011
The Thane Janata Sahakari Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
23 June 2023
Standard Chartered Bank
0
23 June 2023
Standard Chartered Bank
0
19 December 2022
Others
0
02 December 2022
State Bank Of India
0
16 November 2021
Axis Bank Limited
0
13 February 2020
Axis Bank Limited
0
23 October 2020
Others
0
27 January 2020
Tjsb Sahakari Bank Limited
0
15 June 2021
Sidbi
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
23 August 2018
Tjsb Sahakari Bank Limited
0
13 November 2020
Axis Bank Limited
0
03 August 1993
State Bank Of India
0
17 September 2013
Tjsb Sahakari Bank Limited
0
29 December 2017
Tjsb Sahakari Bank Limited
0
21 September 2020
Axis Bank Limited
0
29 September 2014
Tjsb Sahakari Bank Limited
0
11 September 2013
Tjsb Sahakari Bank Limited
0
16 March 2013
Tjsb Sahakari Bank Limited
0
10 January 2012
The Thane Janata Sahakari Bank Limited
0
09 April 1991
Maharashtra State Financial Corpn
0
18 May 2011
The Thane Janata Sahakari Bank Limited
0
30 December 2009
Citi Bank N.a.
0
08 May 2009
The Thane Janata Sahakari Bank Ltd.
0
30 August 2008
The Thane Janata Sahakari Bank Ltd.
0
24 July 2008
Tjsb Sahakari Bank Limited
0
24 September 1997
State Bank Of India
0
23 January 1999
State Bank Of India
0
25 January 1999
State Bank Of India
0
14 December 1992
Maharashtra State Financial Corporation
0
17 April 1997
State Bank Of India
0
24 September 1997
State Bank Of India
0
07 September 1998
State Bank Of India
0
17 April 1997
State Bank Of India
0
07 September 1998
State Bank Of India
0
03 August 1993
State Bank Of India
0
17 April 1997
State Bank Of India
0
03 November 2015
Tjsb Sahakari Bank Limited
0
27 February 2015
Small Industries Development Bank Of India
0
29 September 2014
Tjsb Sahakari Bank Limited
0
11 September 2013
Tjsb Sahakari Bank Limited
0
09 March 2013
Tjsb Sahakari Bank Limited
0
18 May 2012
Tjsb Sahakari Bank Limited
0
18 May 2011
The Thane Janata Sahakari Bank Limited
0
22 July 2008
The Thane Janata Sahakari Bank Limited
0
07 March 2019
Tjsb Sahakari Bank Limited
0
16 August 2006
The Hongkong And Shanghai Banking Corporation
0
18 May 2011
The Thane Janata Sahakari Bank Limited
0
Documents
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form PAS-6-24112020_signed
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form PAS-6-14092020_signed
Optional Attachment-(2)-13092020
Form DPT-3-20082020-signed
Letter of the charge holder stating that the amount has been satisfied-04082020
Form CHG-4-04082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200804
Letter of the charge holder stating that the amount has been satisfied-23072020
Form CHG-4-23072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200723
Form MSME FORM I-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-09072020
Form CHG-4-09072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200709
Form DIR-12-29042020_signed