Company Information
CIN
Status
Date of Incorporation
16 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
32,500,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manisha Avinash Gaikwad
Director
almost 10 years ago
almost 10 years ago
Avinash Dnyaneshwar Gaikwad
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manisha Kailas Pawar
Director
over 12 years ago
over 12 years ago
Kailas Ramlal Pawar
Director
over 12 years ago
over 12 years ago
Hemant Govind Chavan
Director
about 19 years ago
about 19 years ago
Rupesh Govind Chavan
Director
about 19 years ago
about 19 years ago
Govind Totaram Chavan
Director
about 19 years ago
about 19 years ago
Charges
28 March 2014
Mahindra And Mahindra Financial Services Limited
2 Crore
01 October 2013
Reliance Capital Ltd
1 Crore
22 May 2013
Canara Bank
19 Crore
15 September 2011
The Thane Janata Sahakari Bank Limited
30 Lak
17 September 2010
The Thane Janata Sahakari Bank Limited
11 Crore
26 March 2010
The Thane Janata Sahakari Bank Limited
3 Crore
21 October 2011
The Thane Janata Sahakari Bank Limited
1 Crore
26 March 2010
The Thane Janata Sahakari Bank Ltd.
68 Lak
11 May 2010
The Thane Janata Sahakari Bank Ltd.
33 Lak
21 October 2011
The Thane Janata Sahakari Bank Limited
1 Crore
23 December 2010
The Thane Janata Sahakari Bank Limited
2 Crore
24 September 2009
The Shamrao Vithal Co-op. Bank Limited
2 Crore
22 July 2009
The Shamrao Vithal Co-op. Bank Limited
2 Crore
06 March 2007
Union Bank Of India
1 Crore
22 July 2009
The Shamrao Vithal Co-op. Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Ltd.
0
21 October 2011
The Thane Janata Sahakari Bank Limited
0
24 September 2009
The Shamrao Vithal Co-op. Bank Limited
0
11 May 2010
The Thane Janata Sahakari Bank Ltd.
0
28 March 2014
Mahindra And Mahindra Financial Services Limited
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
01 October 2013
Reliance Capital Ltd
0
06 March 2007
Union Bank Of India
0
22 May 2013
Canara Bank
0
21 October 2011
The Thane Janata Sahakari Bank Limited
0
15 September 2011
The Thane Janata Sahakari Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Limited
0
17 September 2010
The Thane Janata Sahakari Bank Limited
0
22 July 2009
The Shamrao Vithal Co-op. Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Ltd.
0
21 October 2011
The Thane Janata Sahakari Bank Limited
0
24 September 2009
The Shamrao Vithal Co-op. Bank Limited
0
11 May 2010
The Thane Janata Sahakari Bank Ltd.
0
28 March 2014
Mahindra And Mahindra Financial Services Limited
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
01 October 2013
Reliance Capital Ltd
0
06 March 2007
Union Bank Of India
0
22 May 2013
Canara Bank
0
21 October 2011
The Thane Janata Sahakari Bank Limited
0
15 September 2011
The Thane Janata Sahakari Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Limited
0
17 September 2010
The Thane Janata Sahakari Bank Limited
0
22 July 2009
The Shamrao Vithal Co-op. Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Ltd.
0
21 October 2011
The Thane Janata Sahakari Bank Limited
0
24 September 2009
The Shamrao Vithal Co-op. Bank Limited
0
11 May 2010
The Thane Janata Sahakari Bank Ltd.
0
28 March 2014
Mahindra And Mahindra Financial Services Limited
0
23 December 2010
The Thane Janata Sahakari Bank Limited
0
01 October 2013
Reliance Capital Ltd
0
06 March 2007
Union Bank Of India
0
22 May 2013
Canara Bank
0
21 October 2011
The Thane Janata Sahakari Bank Limited
0
15 September 2011
The Thane Janata Sahakari Bank Limited
0
26 March 2010
The Thane Janata Sahakari Bank Limited
0
17 September 2010
The Thane Janata Sahakari Bank Limited
0
Documents
Form DIR-11-160415.OCT
Form DIR-12-150415.OCT
Optional Attachment 5-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Interest in other entities-150415.PDF
Evidence of cessation-150415.PDF
Optional Attachment 3-150415.PDF
Optional Attachment 2-150415.PDF
Declaration by the first director-150415.PDF
Optional Attachment 1-150415.PDF
Letter of Appointment-150415.PDF
Optional Attachment 4-150415.PDF
Form DIR-11-150415.OCT
Form MGT-14-230714.OCT
Copy of resolution-250614.PDF
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
Certificate of Registration of Mortgage-220514.PDF
Instrument of creation or modification of charge-220514.PDF
Optional Attachment 1-220514.PDF
Form CHG-1-220514.OCT
Certificate of Registration of Mortgage-071013.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-071013.PDF
Certificate of Registration of Mortgage-071013.PDF
Instrument of creation or modification of charge-071013.PDF
Form 8-071013.OCT
Certificate of Registration of Mortgage-071013.PDF
Letter of the charge holder-190613.PDF
Optional Attachment 1-190613.PDF
Memorandum of satisfaction of Charge-190613.PDF