Company Information

CIN
U99999MH1989PLC052323
Status
Date of Incorporation
22 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
52,363,880
Authorised Capital
60,000,000

Directors

Manoj Sunil Chaudhari
Manoj Sunil Chaudhari
Director/Designated Partner
for over 1 year
Harini Narendra Dedhia
Harini Narendra Dedhia
Director/Designated Partner
for over 1 year
Ranjanben Laxmikant Shethia
Ranjanben Laxmikant Shethia
Director
for over 35 years
Ravindra Gajanan Karve
Ravindra Gajanan Karve
Director/Designated Partner
for about 5 years
Bhavik Laxmikant Shethia
Bhavik Laxmikant Shethia
Director/Designated Partner
for over 35 years
Mitesh Laxmikant Shethia
Mitesh Laxmikant Shethia
Director/Designated Partner
for about 2 years

Past Directors

Viraj Mitesh Shethia
Viraj Mitesh Shethia
Director
about 8 years ago
Laxmikant Mavji Shethia
Laxmikant Mavji Shethia
Director
over 35 years ago

Charges

506 Crore
23 October 2019
Yes Bank Limited
10 Crore
31 August 2019
Tjsb Sahakari Bank Limited
3 Crore
31 July 2019
Sundaram Finance Limited
1 Crore
31 July 2019
Sundaram Finance Limited
1 Crore
29 March 2019
Hdfc Bank Limited
6 Crore
22 February 2019
Axis Bank Limited
1 Crore
04 February 2019
Axis Bank Limited
1 Crore
30 January 2019
Axis Bank Limited
2 Crore
22 January 2019
Axis Bank Limited
4 Crore
15 January 2019
Tjsb Sahakari Bank Limited
6 Crore
26 October 2018
Cholamandalam Investment And Finance Company Limited
14 Lak
22 October 2018
The Zoroastrian Co-operative Bank Limited
7 Crore
14 June 2018
Yes Bank Limited
6 Crore
06 June 2018
Tjsb Sahakari Bank Limited
6 Crore
04 June 2018
Tjsb Sahakari Bank Limited
6 Crore
31 May 2018
Icici Bank Limited
1 Crore
31 May 2018
Tjsb Sahakari Bank Limited
7 Crore
31 May 2018
Tjsb Sahakari Bank Limited
5 Crore
30 May 2018
Cholamandalam Investment And Finance Company Limited
20 Lak
29 May 2018
Icici Bank Limited
1 Crore
04 May 2018
Tata Capital Financial Services Limited
2 Crore
21 April 2018
The Zoroastrian Co-operative Bank Limited
2 Crore
12 April 2018
Cholamandalam Investment And Finance Company Limited
22 Lak
12 April 2018
Cholamandalam Investment And Finance Company Limited
22 Lak
12 April 2018
Cholamandalam Investment And Finance Company Limited
22 Lak
09 April 2018
Sundaram Finance Limited
70 Lak
09 April 2018
Sundaram Finance Limited
1 Crore
31 March 2018
Cholamandalam Investment And Finance Company Limited
76 Lak
31 March 2018
Tjsb Sahakari Bank Limited
3 Crore
31 March 2018
Cholamandalam Investment And Finance Company Limited
76 Lak
30 March 2018
Cholamandalam Investment And Finance Company Limited
94 Lak
23 March 2018
Cholamandalam Investment And Finance Company Limited
34 Lak
21 March 2018
Axis Bank Limited
12 Lak
09 March 2018
Axis Bank Limited
1 Crore
28 February 2018
Hdb Financial Services Limited
3 Crore
31 January 2018
Tata Capital Financial Services Limited
7 Crore
25 January 2018
Tata Capital Financial Services Limited
1 Crore
24 January 2018
Axis Bank Limited
1 Crore
24 January 2018
Indusind Bank Ltd.
6 Crore
16 January 2018
Tjsb Sahakari Bank Limited
10 Crore
29 December 2017
Yes Bank Limited
15 Crore
30 November 2017
Icici Bank Limited
20 Crore
07 November 2017
The Zoroastrian Co-operative Bank Limited
7 Crore
03 November 2017
Axis Bank Limited
6 Crore
25 October 2017
Hdfc Bank Limited
11 Crore
30 August 2017
Srei Equipment Finance Limited
25 Crore
23 June 2017
Hdfc Bank Limited
18 Crore
30 April 2017
Icici Bank Limited
60 Lak
11 April 2017
Icici Bank Limited
65 Lak
31 March 2017
Hdb Financial Services Limited
4 Crore
01 March 2017
Axis Bank Limited
52 Lak
28 February 2017
Icici Bank Limited
8 Crore
28 February 2017
Tata Capital Financial Services Limited
8 Crore
18 February 2017
Icici Bank Limited
60 Lak
16 February 2017
Axis Bank Limited
6 Crore
09 February 2017
Indusind Bank Ltd.
1 Crore
14 December 2016
Icici Bank Limited
60 Lak
01 December 2016
Srei Equipment Finance Limited
25 Crore
28 November 2016
Icici Bank Limited
67 Lak
16 November 2016
Hdfc Bank Limited
3 Crore
15 November 2016
Icici Bank Limited
60 Lak
28 October 2016
Icici Bank Limited
1 Crore
22 September 2016
Yes Bank Limited
30 Crore
24 August 2016
Indusind Bank Ltd.
33 Crore
29 July 2016
Tjsb Sahakari Bank Limited
6 Crore
29 July 2016
Sundaram Finance Limited
31 Lak
29 July 2016
Sundaram Finance Limited
31 Lak
29 July 2016
Sundaram Finance Limited
31 Lak
29 July 2016
Sundaram Finance Limited
31 Lak
01 July 2016
Hdfc Bank Limited
16 Crore
30 June 2016
Tata Capital Financial Services Limited
4 Crore
22 March 2016
Sundaram Finance Limited
3 Crore
02 February 2016
Hdfc Bank Limited
72 Lak
30 January 2016
Icici Bank Limited
2 Crore
29 January 2016
Sundaram Finance Limited
31 Lak
29 January 2016
Sundaram Finance Limited
31 Lak
20 January 2016
Kotak Mahindra Bank Limited
3 Crore
04 January 2016
The Zoroastrian Co-operative Bank Limited
3 Crore
30 December 2015
Icici Bank Limited
11 Crore
09 December 2015
Tjsb Sahakari Bank Limited
5 Crore
31 October 2015
Tata Capital Financial Services Limited
12 Crore
31 October 2015
Icici Bank Limited
3 Crore
19 September 2015
Tjsb Sahakari Bank Limited
6 Crore
31 July 2015
Tjsb Sahakari Bank Limited
24 Crore
22 July 2015
Tjsb Sahakari Bank Limited
4 Crore
13 March 2015
Indusind Bank Ltd.
2 Crore
05 February 2015
Icici Bank Limited
4 Crore
30 March 2014
Reliance Capital Ltd
31 Lak
29 March 2014
Siemens Financial Services Private Limited
8 Crore
31 January 2013
Tata Capital Financial Services Limited
3 Crore
01 October 2012
L & T Finance Limited
5 Crore
10 July 2012
L & T Finance Limited
9 Crore
18 May 2012
The Thane Janata Sahakari Bank Ltd
16 Lak
16 May 2012
Hdfc Bank Limited
2 Crore
09 January 2012
Hdfc Bank Limited
5 Crore
23 November 2011
L & T Finance Limited
9 Crore
15 July 2011
Tata Capital Limited
4 Crore
15 July 2011
Tata Capital Limited
4 Crore
27 June 2011
The Thane Janata Sahakari Bank Limited
7 Crore
17 June 2011
Reliance Capital Ltd
9 Crore
08 November 2010
Kotak Mahindra Bank Limited
5 Crore
26 October 2010
The Thane Janata Sahakari Bank Limited
4 Crore
30 September 2010
Tata Capital Limited
6 Crore
22 September 2010
Yes Bank Limited
21 Crore
23 August 2010
Icici Bank Limited
4 Crore
06 July 2010
Sundaram Finance Limited
1 Crore
06 July 2010
Sundaram Finance Limited
1 Crore
26 May 2010
Hdfc Bank Limited
12 Crore
20 April 2010
Sundaram Finance Limited
28 Lak
20 April 2010
Sundaram Finance Limited
28 Lak
20 April 2010
Sundaram Finance Limited
28 Lak
18 March 2010
Tata Capital Limited
3 Crore
28 February 2010
Tata Capital Limited
2 Crore
31 January 2010
Tata Capital Limited
65 Lak
31 January 2010
Tata Capital Limited
1 Crore
30 November 2009
Sundaram Finance Limited
3 Crore
30 November 2009
Sundaram Finance Limited
3 Crore
27 October 2009
Reliance Capital Ltd
4 Crore
30 September 2009
Tata Capital Limited
2 Crore
16 September 2009
Tata Capital Limited
1 Crore
18 August 2009
Hdfc Bank Limited
15 Crore
26 June 2009
Reliance Capital Ltd
3 Crore
30 March 2009
Tata Capital Limited
1 Crore
15 January 2009
The Thane Janata Sahakari Bank Limited
3 Crore
22 November 2008
3i Infotech Trusteeship Services Limited
22 Crore
21 July 2008
Tata Capital Limited
5 Crore
21 July 2008
Tata Capital Limited
3 Crore
24 January 2008
Icici Bank Limited
2 Crore
11 September 2007
The Thane Janata Sahakari Bank Limited
4 Crore
11 August 2007
Hdfc Bank Limited
5 Crore
12 August 2006
Icici Limited
6 Crore
29 November 2003
Icici Bank Ltd.
30 Lak
27 November 2003
Hdfc Bank Ltd.
31 Lak
12 September 2003
Icici Bank Ltd.
31 Lak
10 April 2003
Centurion Bank Ltd.
5 Lak
29 March 2001
Tjsb Sahakari Bank Limited
19 Crore
03 February 2017
Indusind Bank Ltd.
1 Crore
12 June 2018
Reliance Commercial Finance Limited
6 Crore
31 March 2015
Icici Bank Limited
4 Crore
31 March 2016
Hdb Financial Services Limited
3 Crore
28 July 2016
Hdb Financial Services Limited
3 Crore
30 June 2015
Icici Bank Limited
6 Crore
31 May 2016
Icici Bank Limited
10 Crore
31 October 2015
Hdb Financial Services Limited
3 Crore
01 October 2015
Siemens Financial Services Private Limited
6 Crore
01 October 2015
Siemens Financial Services Private Limited
7 Crore
08 July 2015
Indusind Bank Ltd.
3 Crore
30 May 2015
Tata Capital Financial Services Limited
6 Crore
30 June 2015
Hdb Financial Services Limited
3 Crore
09 April 2015
Hdfc Bank Limited
7 Crore
02 March 2015
Hdfc Bank Limited
9 Crore
11 March 2011
Landesbank Baden-wurttemberg
31 Crore
09 July 2012
L & T Finance Limited
17 Crore
10 July 2012
L & T Finance Limited
9 Crore
05 January 2015
Kotak Mahindra Bank Limited
2 Crore
28 August 2015
Tjsb Sahakari Bank Limited
5 Crore
25 July 2012
Tjsb Sahakari Bank Limited
6 Crore
06 May 2013
L & T Finance Limited
7 Crore
28 December 2013
Hdb Financial Services Limited
3 Crore
30 July 2014
Hdb Financial Services Limited
1 Crore
14 January 2011
The Thane Janata Sahakari Bank Limited
3 Crore
25 January 2011
Tjsb Sahakari Bank Limited
9 Crore
29 October 2012
Kotak Mahindra Bank Limited
5 Crore
27 December 2013
Tjsb Sahakari Bank Limited
2 Crore
30 March 2013
Icici Bank Limited
4 Crore
22 March 2014
Tata Capital Financial Services Limited
6 Crore
24 December 2010
Icici Bank Limited
9 Crore
30 June 2012
Icici Bank Limited
5 Crore
31 July 2010
Bajaj Auto Finance Ltd
5 Crore
24 September 2010
Standard Chartered Bank
5 Crore
24 September 2010
Standard Chartered Bank
17 Crore
13 March 2003
The Thane Janata Sahakari Bank Ltd.
96 Lak
16 January 2008
Kotak Mahindra Bank Limited
3 Crore
13 April 2007
The Thane Janata Sahakari Bank Limited
9 Crore
04 November 2006
The Thane Janata Sahakari Bank Limited
9 Crore
31 August 2021
Tjsb Sahakari Bank Limited
34 Lak
29 June 2021
Sundaram Finance Limited
65 Lak
29 June 2021
Sundaram Finance Limited
65 Lak
25 March 2021
Tjsb Sahakari Bank Limited
9 Crore
22 March 2021
Yes Bank Limited
5 Crore
26 February 2021
Yes Bank Limited
12 Crore
09 February 2021
Indusind Bank Ltd.
67 Lak
03 February 2021
Hdb Financial Services Limited
1 Crore
29 January 2021
Indusind Bank Ltd.
71 Lak
27 January 2021
Tata Capital Financial Services Limited
1 Crore
13 January 2021
Indusind Bank Ltd.
71 Lak
02 January 2021
Axis Bank Limited
3 Crore
31 December 2020
Icici Bank Limited
4 Crore
30 December 2020
Indusind Bank Ltd.
74 Lak
27 November 2020
Tjsb Sahakari Bank Limited
2 Crore
11 November 2020
Tjsb Sahakari Bank Limited
4 Lak
06 October 2020
Tjsb Sahakari Bank Limited
15 Crore
30 September 2020
Srei Equipment Finance Limited
14 Crore
29 November 2019
Catalyst Trusteeship Limited
75 Crore
31 October 2023
Others
0
20 October 2023
Tjsb Sahakari Bank Limited
0
20 October 2023
Tjsb Sahakari Bank Limited
0
20 September 2023
Others
0
20 September 2023
Others
0
11 September 2023
The Zoroastrian Co-operative Bank Limited
0
25 August 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
31 August 2023
Tjsb Sahakari Bank Limited
0
03 July 2023
Others
0
22 June 2023
Others
0
12 May 2023
Tjsb Sahakari Bank Limited
0
31 March 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
28 March 2023
Tjsb Sahakari Bank Limited
0
20 March 2023
Axis Bank Limited
0
03 February 2023
Others
0
01 February 2023
Axis Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
21 December 2022
The Zoroastrian Co-operative Bank Limited
0
31 December 2022
Others
0
07 December 2022
Axis Bank Limited
0
01 December 2022
Axis Bank Limited
0
18 November 2022
Tjsb Sahakari Bank Limited
0
30 November 2022
Others
0
14 October 2022
Tjsb Sahakari Bank Limited
0
28 October 2022
Others
0
21 September 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
25 August 2022
Others
0
22 July 2022
Hdb Financial Services Limited
0
29 August 2022
Others
0
29 July 2022
Tata Capital Financial Services Limited
0
30 July 2022
Others
0
30 March 2022
Others
0
23 March 2018
Others
0
21 April 2018
The Zoroastrian Co-operative Bank Limited
0
31 March 2018
Others
0
12 April 2018
Others
0
31 May 2018
Others
0
06 June 2018
Tjsb Sahakari Bank Limited
0
31 May 2018
Tjsb Sahakari Bank Limited
0
04 June 2018
Tjsb Sahakari Bank Limited
0
31 May 2018
Tjsb Sahakari Bank Limited
0
27 May 2022
Others
0
10 March 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
28 September 2021
Tata Capital Financial Services Limited
0
26 October 2018
Others
0
05 February 2015
Icici Bank Limited
0
31 March 2018
Others
0
12 April 2018
Others
0
12 April 2018
Others
0
07 November 2017
The Zoroastrian Co-operative Bank Limited
0
30 March 2018
Others
0
29 March 2001
Tjsb Sahakari Bank Limited
0
22 October 2018
The Zoroastrian Co-operative Bank Limited
0
30 November 2021
Tjsb Sahakari Bank Limited
0
06 October 2020
Tjsb Sahakari Bank Limited
0
30 September 2020
Others
0
17 January 2022
Tjsb Sahakari Bank Limited
0
31 August 2021
Tjsb Sahakari Bank Limited
0
29 January 2016
Sundaram Finance Limited
0
29 January 2016
Sundaram Finance Limited
0
30 January 2016
Icici Bank Limited
0
30 December 2015
Others
0
31 October 2015
Icici Bank Limited
0
13 November 2021
Hdfc Bank Limited
0
12 November 2021
Axis Bank Limited
0
27 October 2021
Others
0
07 October 2021
Tjsb Sahakari Bank Limited
0
25 March 2021
Tjsb Sahakari Bank Limited
0
27 January 2021
Tata Capital Financial Services Limited
0
29 November 2019
Others
0
04 May 2018
Others
0
31 January 2018
Others
0
16 February 2017
Others
0
30 May 2018
Others
0
31 May 2016
Others
0
30 June 2016
Others
0
01 July 2016
Others
0
29 July 2016
Tjsb Sahakari Bank Limited
0
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
29 July 2016
Others
0
28 July 2016
Others
0
24 August 2016
Others
0
22 September 2016
Others
0
16 November 2016
Hdfc Bank Limited
0
28 October 2016
Others
0
15 November 2016
Others
0
28 November 2016
Others
0
01 December 2016
Others
0
14 December 2016
Others
0
28 February 2017
Others
0
18 February 2017
Others
0
03 February 2017
Others
0
09 February 2017
Others
0
01 March 2017
Others
0
28 February 2017
Tata Capital Financial Services Limited
0
31 March 2017
Others
0
23 June 2017
Hdfc Bank Limited
0
30 August 2017
Others
0
03 November 2017
Others
0
30 November 2017
Others
0
16 January 2018
Tjsb Sahakari Bank Limited
0
24 January 2018
Others
0
24 January 2018
Others
0
29 December 2017
Yes Bank Limited
0
25 January 2018
Others
0
25 October 2017
Hdfc Bank Limited
0
09 March 2018
Others
0
28 February 2018
Others
0
31 March 2018
Tjsb Sahakari Bank Limited
0
09 April 2018
Others
0
09 April 2018
Others
0
29 May 2018
Others
0
12 June 2018
Others
0
14 June 2018
Yes Bank Limited
0
22 January 2019
Others
0
30 January 2019
Others
0
15 January 2019
Tjsb Sahakari Bank Limited
0
29 March 2019
Hdfc Bank Limited
0
31 July 2019
Others
0
31 July 2019
Others
0
23 October 2019
Yes Bank Limited
0
11 November 2020
Tjsb Sahakari Bank Limited
0
27 November 2020
Tjsb Sahakari Bank Limited
0
31 December 2020
Others
0
30 December 2020
Others
0
13 January 2021
Others
0
02 January 2021
Axis Bank Limited
0
29 January 2021
Others
0
09 February 2021
Others
0
03 February 2021
Others
0
26 February 2021
Yes Bank Limited
0
22 March 2021
Yes Bank Limited
0
29 June 2021
Others
0
29 June 2021
Others
0
24 January 2008
Icici Bank Limited
0
21 July 2008
Tata Capital Limited
0
18 March 2010
Tata Capital Limited
0
11 March 2011
Landesbank Baden-wurttemberg
0
09 January 2012
Hdfc Bank Limited
0
31 January 2013
Tata Capital Financial Services Limited
0
01 October 2015
Siemens Financial Services Private Limited
0
09 December 2015
Tjsb Sahakari Bank Limited
0
22 March 2014
Tata Capital Financial Services Limited
0
27 December 2013
Tjsb Sahakari Bank Limited
0
29 March 2014
Siemens Financial Services Private Limited
0
30 July 2014
Hdb Financial Services Limited
0
31 March 2015
Icici Bank Limited
0
30 June 2015
Icici Bank Limited
0
13 March 2015
Indusind Bank Ltd.
0
30 June 2015
Hdb Financial Services Limited
0
31 July 2015
Tjsb Sahakari Bank Limited
0
22 July 2015
Tjsb Sahakari Bank Limited
0
20 January 2016
Kotak Mahindra Bank Limited
0
10 April 2003
Centurion Bank Ltd.
0
31 March 2016
Others
0
30 April 2017
Others
0
11 April 2017
Others
0
12 August 2006
Icici Limited
0
31 August 2019
Tjsb Sahakari Bank Limited
0
11 September 2007
The Thane Janata Sahakari Bank Limited
0
21 July 2008
Tata Capital Limited
0
15 January 2009
The Thane Janata Sahakari Bank Limited
0
18 August 2009
Hdfc Bank Limited
0
27 October 2009
Reliance Capital Ltd
0
30 November 2009
Sundaram Finance Limited
0
20 April 2010
Sundaram Finance Limited
0
20 April 2010
Sundaram Finance Limited
0
20 April 2010
Sundaram Finance Limited
0
06 July 2010
Sundaram Finance Limited
0
14 January 2011
The Thane Janata Sahakari Bank Limited
0
17 June 2011
Reliance Capital Ltd
0
27 June 2011
The Thane Janata Sahakari Bank Limited
0
15 July 2011
Tata Capital Limited
0
15 July 2011
Tata Capital Limited
0
22 September 2010
Yes Bank Limited
0
10 July 2012
L & T Finance Limited
0
09 July 2012
L & T Finance Limited
0
10 July 2012
L & T Finance Limited
0
30 March 2013
Icici Bank Limited
0
06 May 2013
L & T Finance Limited
0
23 August 2010
Icici Bank Limited
0
30 March 2014
Reliance Capital Ltd
0
05 January 2015
Kotak Mahindra Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
30 May 2015
Tata Capital Financial Services Limited
0
09 April 2015
Hdfc Bank Limited
0
08 July 2015
Indusind Bank Ltd.
0
28 August 2015
Tjsb Sahakari Bank Limited
0
01 October 2015
Siemens Financial Services Private Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
31 October 2015
Hdb Financial Services Limited
0
19 September 2015
Tjsb Sahakari Bank Limited
0
04 January 2016
The Zoroastrian Co-operative Bank Limited
0
13 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 September 2003
Icici Bank Ltd.
0
27 November 2003
Hdfc Bank Ltd.
0
29 November 2003
Icici Bank Ltd.
0
02 February 2016
Others
0
22 March 2016
Others
0
21 March 2018
Others
0
04 February 2019
Others
0
22 February 2019
Others
0
04 November 2006
The Thane Janata Sahakari Bank Limited
0
13 April 2007
The Thane Janata Sahakari Bank Limited
0
16 January 2008
Kotak Mahindra Bank Limited
0
11 August 2007
Hdfc Bank Limited
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
30 March 2009
Tata Capital Limited
0
26 June 2009
Reliance Capital Ltd
0
16 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 November 2009
Sundaram Finance Limited
0
31 January 2010
Tata Capital Limited
0
31 January 2010
Tata Capital Limited
0
28 February 2010
Tata Capital Limited
0
26 May 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0
30 September 2010
Tata Capital Limited
0
24 September 2010
Standard Chartered Bank
0
24 September 2010
Standard Chartered Bank
0
26 October 2010
The Thane Janata Sahakari Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
25 January 2011
Tjsb Sahakari Bank Limited
0
23 November 2011
L & T Finance Limited
0
16 May 2012
Hdfc Bank Limited
0
18 May 2012
The Thane Janata Sahakari Bank Ltd
0
25 July 2012
Tjsb Sahakari Bank Limited
0
01 October 2012
L & T Finance Limited
0
29 October 2012
Kotak Mahindra Bank Limited
0
24 December 2010
Icici Bank Limited
0
30 June 2012
Icici Bank Limited
0
28 December 2013
Hdb Financial Services Limited
0
30 November 2023
Hdb Financial Services Limited
0
13 December 2023
Tjsb Sahakari Bank Limited
0
31 October 2023
Others
0
20 October 2023
Tjsb Sahakari Bank Limited
0
20 October 2023
Tjsb Sahakari Bank Limited
0
20 September 2023
Others
0
20 September 2023
Others
0
11 September 2023
The Zoroastrian Co-operative Bank Limited
0
25 August 2023
Others
0
24 July 2023
Tata Capital Financial Services Limited
0
31 August 2023
Tjsb Sahakari Bank Limited
0
03 July 2023
Others
0
22 June 2023
Others
0
12 May 2023
Tjsb Sahakari Bank Limited
0
31 March 2023
Others
0
27 March 2023
Others
0
29 March 2023
Others
0
28 March 2023
Tjsb Sahakari Bank Limited
0
20 March 2023
Axis Bank Limited
0
03 February 2023
Others
0
01 February 2023
Axis Bank Limited
0
11 January 2023
Hdfc Bank Limited
0
12 January 2023
Others
0
21 December 2022
The Zoroastrian Co-operative Bank Limited
0
31 December 2022
Others
0
07 December 2022
Axis Bank Limited
0
01 December 2022
Axis Bank Limited
0
18 November 2022
Tjsb Sahakari Bank Limited
0
30 November 2022
Others
0
14 October 2022
Tjsb Sahakari Bank Limited
0
28 October 2022
Others
0
21 September 2022
Others
0
22 September 2022
Others
0
28 September 2022
Others
0
25 August 2022
Others
0
22 July 2022
Hdb Financial Services Limited
0
29 August 2022
Others
0
29 July 2022
Tata Capital Financial Services Limited
0
30 July 2022
Others
0
30 March 2022
Others
0
23 March 2018
Others
0
21 April 2018
The Zoroastrian Co-operative Bank Limited
0
31 March 2018
Others
0
12 April 2018
Others
0
31 May 2018
Others
0
06 June 2018
Tjsb Sahakari Bank Limited
0
31 May 2018
Tjsb Sahakari Bank Limited
0
04 June 2018
Tjsb Sahakari Bank Limited
0
31 May 2018
Tjsb Sahakari Bank Limited
0
27 May 2022
Others
0
10 March 2022
Hdfc Bank Limited
0
26 March 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
26 March 2022
Others
0
28 September 2021
Tata Capital Financial Services Limited
0
26 October 2018
Others
0
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0
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31 January 2018
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0
16 February 2017
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0
30 May 2018
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31 May 2016
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30 June 2016
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01 July 2016
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29 July 2016
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28 July 2016
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24 August 2016
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22 September 2016
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15 November 2016
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28 November 2016
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14 December 2016
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28 February 2017
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18 February 2017
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0
31 March 2017
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23 June 2017
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0
30 August 2017
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0
03 November 2017
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0
30 November 2017
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0
16 January 2018
Tjsb Sahakari Bank Limited
0
24 January 2018
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0
24 January 2018
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29 December 2017
Yes Bank Limited
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28 February 2018
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31 March 2018
Tjsb Sahakari Bank Limited
0
09 April 2018
Others
0
09 April 2018
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29 May 2018
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12 June 2018
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30 January 2019
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Tjsb Sahakari Bank Limited
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31 July 2019
Others
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23 October 2019
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27 November 2020
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0
29 January 2021
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09 February 2021
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03 February 2021
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26 February 2021
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22 March 2021
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29 June 2021
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24 January 2008
Icici Bank Limited
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21 July 2008
Tata Capital Limited
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18 March 2010
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0
11 March 2011
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09 January 2012
Hdfc Bank Limited
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31 January 2013
Tata Capital Financial Services Limited
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01 October 2015
Siemens Financial Services Private Limited
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22 March 2014
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30 July 2014
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30 June 2015
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13 March 2015
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22 July 2015
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20 January 2016
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30 April 2017
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11 April 2017
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12 August 2006
Icici Limited
0
31 August 2019
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0
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0
21 July 2008
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0
15 January 2009
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0
18 August 2009
Hdfc Bank Limited
0
27 October 2009
Reliance Capital Ltd
0
30 November 2009
Sundaram Finance Limited
0
20 April 2010
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0
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0
20 April 2010
Sundaram Finance Limited
0
06 July 2010
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0
14 January 2011
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0
17 June 2011
Reliance Capital Ltd
0
27 June 2011
The Thane Janata Sahakari Bank Limited
0
15 July 2011
Tata Capital Limited
0
15 July 2011
Tata Capital Limited
0
22 September 2010
Yes Bank Limited
0
10 July 2012
L & T Finance Limited
0
09 July 2012
L & T Finance Limited
0
10 July 2012
L & T Finance Limited
0
30 March 2013
Icici Bank Limited
0
06 May 2013
L & T Finance Limited
0
23 August 2010
Icici Bank Limited
0
30 March 2014
Reliance Capital Ltd
0
05 January 2015
Kotak Mahindra Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
30 May 2015
Tata Capital Financial Services Limited
0
09 April 2015
Hdfc Bank Limited
0
08 July 2015
Indusind Bank Ltd.
0
28 August 2015
Tjsb Sahakari Bank Limited
0
01 October 2015
Siemens Financial Services Private Limited
0
31 October 2015
Tata Capital Financial Services Limited
0
31 October 2015
Hdb Financial Services Limited
0
19 September 2015
Tjsb Sahakari Bank Limited
0
04 January 2016
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0
13 March 2003
The Thane Janata Sahakari Bank Ltd.
0
12 September 2003
Icici Bank Ltd.
0
27 November 2003
Hdfc Bank Ltd.
0
29 November 2003
Icici Bank Ltd.
0
02 February 2016
Others
0
22 March 2016
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0
21 March 2018
Others
0
04 February 2019
Others
0
22 February 2019
Others
0
04 November 2006
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0
13 April 2007
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0
16 January 2008
Kotak Mahindra Bank Limited
0
11 August 2007
Hdfc Bank Limited
0
22 November 2008
3i Infotech Trusteeship Services Limited
0
30 March 2009
Tata Capital Limited
0
26 June 2009
Reliance Capital Ltd
0
16 September 2009
Tata Capital Limited
0
30 September 2009
Tata Capital Limited
0
30 November 2009
Sundaram Finance Limited
0
31 January 2010
Tata Capital Limited
0
31 January 2010
Tata Capital Limited
0
28 February 2010
Tata Capital Limited
0
26 May 2010
Hdfc Bank Limited
0
06 July 2010
Sundaram Finance Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0
30 September 2010
Tata Capital Limited
0
24 September 2010
Standard Chartered Bank
0
24 September 2010
Standard Chartered Bank
0
26 October 2010
The Thane Janata Sahakari Bank Limited
0
08 November 2010
Kotak Mahindra Bank Limited
0
25 January 2011
Tjsb Sahakari Bank Limited
0
23 November 2011
L & T Finance Limited
0
16 May 2012
Hdfc Bank Limited
0
18 May 2012
The Thane Janata Sahakari Bank Ltd
0
25 July 2012
Tjsb Sahakari Bank Limited
0
01 October 2012
L & T Finance Limited
0
29 October 2012
Kotak Mahindra Bank Limited
0
24 December 2010
Icici Bank Limited
0
30 June 2012
Icici Bank Limited
0
28 December 2013
Hdb Financial Services Limited
0

Documents

Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Instrument(s) of creation or modification of charge;-15122020
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-12122020
Form MGT-15-11122020_signed
Form CHG-4-11122020_signed
Form ADT-1-08122020_signed

Frequently Asked Questions

What is the date on which the Shethia erector's and material handlers ltd incorporated?

Shethia erector's and material handlers ltd was incorporated on 22 June 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shethia erector's and material handlers ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shethia erector's and material handlers ltd?

8 of directors are associated with the company.

What is the number of directors associated with Shethia erector's and material handlers ltd?

8 of directors are associated with the company.