Company Information
CIN
Status
Date of Incorporation
01 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Mangaldas Bhanushali
Director/Designated Partner
about 1 year ago
about 1 year ago
Shriram Ganesh Bhalerao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Velji Shah
Director
over 18 years ago
over 18 years ago
Mansukh Velji Shah
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Construction, Repairs, Installation Services Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Builders And Developers Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 June 2008
The Thane Janata Sahakari Bank Limited
15 Crore
02 June 2008
The Thane Janata Sahakari Bank Limited
0
02 June 2008
The Thane Janata Sahakari Bank Limited
0
02 June 2008
The Thane Janata Sahakari Bank Limited
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-03122020_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
List of share holders, debenture holders;-06032017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-161015.OCT
Resignation Letter-270615.PDF
Form ADT-1-280615.OCT
Form ADT-3-270615.PDF
