Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
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 199/-

Directors

Rati Mahesh Goklani
Rati Mahesh Goklani
Director
about 30 years ago

Past Directors

Sai Satish Mahesh Goklani
Sai Satish Mahesh Goklani
Director
over 6 years ago
Mahesh Hukmatrai Goklani
Mahesh Hukmatrai Goklani
Whole Time Director
about 25 years ago
Dinesh Hukumatrai Goklani
Dinesh Hukumatrai Goklani
Whole Time Director
about 30 years ago

Charges

1 Crore
25 October 2014
Tjsb Sahakari Bank Limited
60 Lak
04 March 2013
Tjsb Sahakari Bank Limited
30 Lak
04 August 2010
Tjsb Sahakari Bank Limited
2 Lak
10 March 2010
Tjsb Sahakari Bank Limited
18 Lak
31 March 2009
The Thane Janata Sahakari Bank Limited
55 Lak
19 September 2008
Tjsb Sahakari Bank Limited
10 Lak
01 March 2004
The Thane Janta Sahakaari Bank Limited
15 Lak
30 September 2020
Tjsb Sahakari Bank Limited
4 Lak
30 September 2020
Tjsb Sahakari Bank Limited
0
19 September 2008
Tjsb Sahakari Bank Limited
0
04 August 2010
Tjsb Sahakari Bank Limited
0
01 March 2004
The Thane Janta Sahakaari Bank Limited
0
25 October 2014
Tjsb Sahakari Bank Limited
0
04 March 2013
Tjsb Sahakari Bank Limited
0
31 March 2009
The Thane Janata Sahakari Bank Limited
0
10 March 2010
Tjsb Sahakari Bank Limited
0
30 September 2020
Tjsb Sahakari Bank Limited
0
19 September 2008
Tjsb Sahakari Bank Limited
0
04 August 2010
Tjsb Sahakari Bank Limited
0
01 March 2004
The Thane Janta Sahakaari Bank Limited
0
25 October 2014
Tjsb Sahakari Bank Limited
0
04 March 2013
Tjsb Sahakari Bank Limited
0
31 March 2009
The Thane Janata Sahakari Bank Limited
0
10 March 2010
Tjsb Sahakari Bank Limited
0
30 September 2020
Tjsb Sahakari Bank Limited
0
19 September 2008
Tjsb Sahakari Bank Limited
0
04 August 2010
Tjsb Sahakari Bank Limited
0
01 March 2004
The Thane Janta Sahakaari Bank Limited
0
25 October 2014
Tjsb Sahakari Bank Limited
0
04 March 2013
Tjsb Sahakari Bank Limited
0
31 March 2009
The Thane Janata Sahakari Bank Limited
0
10 March 2010
Tjsb Sahakari Bank Limited
0
30 September 2020
Tjsb Sahakari Bank Limited
0
19 September 2008
Tjsb Sahakari Bank Limited
0
04 August 2010
Tjsb Sahakari Bank Limited
0
01 March 2004
The Thane Janta Sahakaari Bank Limited
0
25 October 2014
Tjsb Sahakari Bank Limited
0
04 March 2013
Tjsb Sahakari Bank Limited
0
31 March 2009
The Thane Janata Sahakari Bank Limited
0
10 March 2010
Tjsb Sahakari Bank Limited
0
30 September 2020
Tjsb Sahakari Bank Limited
0
19 September 2008
Tjsb Sahakari Bank Limited
0
04 August 2010
Tjsb Sahakari Bank Limited
0
01 March 2004
The Thane Janta Sahakaari Bank Limited
0
25 October 2014
Tjsb Sahakari Bank Limited
0
04 March 2013
Tjsb Sahakari Bank Limited
0
31 March 2009
The Thane Janata Sahakari Bank Limited
0
10 March 2010
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-24112020-signed
Optional Attachment-(1)-28102020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-28052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-23112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-07092018_signed