Company Information
CIN
Status
Date of Incorporation
23 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,164,200
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Archana Rajesh Krishnan
Director
almost 2 years ago
almost 2 years ago
Sureshkumar Jain
Director
over 6 years ago
over 6 years ago
Rajesh Ananthakrishnan
Director
about 28 years ago
about 28 years ago
Past Directors
Abhishek Vilas Deshpande
Director
almost 17 years ago
almost 17 years ago
Charges
22 June 2013
Bank Of Baroda
5 Crore
22 December 2012
Bank Of Baroda
6 Crore
26 June 1997
The Sarawat Co-operative Bank Ltd.
5 Lak
25 March 2002
Tjsb Sahakari Bank Ltd.
1 Crore
25 January 2002
The Thane Janata Sahakari Bank Limited
4 Lak
14 January 2004
The Thane Janata Sahakari Bank Limited
15 Lak
07 November 2000
The Thane Janata Sahakari Bank Limited
75 Thousand
24 March 2001
The Thane Janata Sahakari Bank Limited
6 Lak
22 October 2010
The Thane Janata Shakari Bank Ltd.
4 Crore
10 November 2004
The Thane Janata Sahakari Bank Limited
9 Lak
09 March 2004
The Thane Janata Sahakari Bank Limited
10 Lak
09 November 2009
The Thane Janata Sahakari Bank Limited
1 Crore
09 September 2010
The Thane Janata Sahakari Bank Ltd.
60 Lak
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
24 March 2001
The Thane Janata Sahakari Bank Limited
0
26 June 1997
The Sarawat Co-operative Bank Ltd.
0
22 June 2013
Bank Of Baroda
0
09 September 2010
The Thane Janata Sahakari Bank Ltd.
0
09 November 2009
The Thane Janata Sahakari Bank Limited
0
07 November 2000
The Thane Janata Sahakari Bank Limited
0
09 March 2004
The Thane Janata Sahakari Bank Limited
0
22 October 2010
The Thane Janata Shakari Bank Ltd.
0
25 January 2002
The Thane Janata Sahakari Bank Limited
0
25 March 2002
Tjsb Sahakari Bank Ltd.
0
14 January 2004
The Thane Janata Sahakari Bank Limited
0
10 November 2004
The Thane Janata Sahakari Bank Limited
0
22 December 2012
Bank Of Baroda
0
Documents
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form MGT-14-09012020_signed
Form PAS-3-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09012020
Optional Attachment-(2)-09012020
Form SH-7-06012020-signed
Altered memorandum of assciation;-04012020
Optional Attachment-(1)-04012020
Copy of the resolution for alteration of capital;-04012020
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-14-27122019_signed
Altered memorandum of assciation;-27122019
Altered articles of association-27122019
Altered memorandum of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Copy of the resolution for alteration of capital;-27122019
Letter of the charge holder stating that the amount has been satisfied-16102019
Form CHG-4-16102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form MSME FORM I-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed