Company Information
CIN
Status
Date of Incorporation
14 February 1935
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshma Ganesh Ghodke
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anita Siddhesh Mhatre
Director
over 5 years ago
over 5 years ago
Bhanumati Bhupatrai Mody
Director
about 6 years ago
about 6 years ago
Past Directors
Kunal Subodh Mody
Director
over 4 years ago
over 4 years ago
Purvi Hirendra Doshi
Director
about 11 years ago
about 11 years ago
Devendra Sunderlal Sharma
Director
about 11 years ago
about 11 years ago
Minaxi Subodh Mody
Director
about 11 years ago
about 11 years ago
Subodh Bhupatrai Mody
Director
about 11 years ago
about 11 years ago
Ramanathan Thirupathi
Additional Director
almost 12 years ago
almost 12 years ago
Bharat Sundaresan
Director
almost 18 years ago
almost 18 years ago
Sundaresan Gopala
Managing Director
over 20 years ago
over 20 years ago
Charges
18 February 2015
The Thane Janata Sahakari Bank Ltd.
5 Lak
24 December 2010
Syndicate Bank
25 Lak
11 October 2010
Canara Bank
21 Crore
19 March 2010
Idbi Bank Ltd
8 Crore
07 September 2004
The Thane Janata Sahakari Bank Ltd
50 Lak
24 March 2004
The Thane Janata Sahkari Bank Ltd
85 Lak
11 December 2003
The Thane Janata Sahakari Bank Limited
25 Lak
11 December 2003
The Thane Janta Sahakari Bank Ltd
1 Crore
22 November 2011
The Thane Janata Sahakari Bank Ltd.
70 Lak
29 March 2011
The Thane Janata Sahakari Bank Limited
70 Lak
25 January 2007
The Thane Janata Sahakari Bank Limited
20 Lak
05 February 2007
The Thane Janata Sahakari Bank Ltd
50 Lak
24 September 2010
The Thane Janata Sahakari Bank Limited
50 Lak
11 December 2003
The Thane Janta Sahakari Bank Ltd
0
24 March 2004
The Thane Janata Sahkari Bank Ltd
0
29 March 2011
The Thane Janata Sahakari Bank Limited
0
11 October 2010
Canara Bank
0
24 December 2010
Syndicate Bank
0
07 September 2004
The Thane Janata Sahakari Bank Ltd
0
19 March 2010
Idbi Bank Ltd
0
18 February 2015
The Thane Janata Sahakari Bank Ltd.
0
11 December 2003
The Thane Janata Sahakari Bank Limited
0
24 September 2010
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Ltd
0
25 January 2007
The Thane Janata Sahakari Bank Limited
0
22 November 2011
The Thane Janata Sahakari Bank Ltd.
0
11 December 2003
The Thane Janta Sahakari Bank Ltd
0
24 March 2004
The Thane Janata Sahkari Bank Ltd
0
29 March 2011
The Thane Janata Sahakari Bank Limited
0
11 October 2010
Canara Bank
0
24 December 2010
Syndicate Bank
0
07 September 2004
The Thane Janata Sahakari Bank Ltd
0
19 March 2010
Idbi Bank Ltd
0
18 February 2015
The Thane Janata Sahakari Bank Ltd.
0
11 December 2003
The Thane Janata Sahakari Bank Limited
0
24 September 2010
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Ltd
0
25 January 2007
The Thane Janata Sahakari Bank Limited
0
22 November 2011
The Thane Janata Sahakari Bank Ltd.
0
11 December 2003
The Thane Janta Sahakari Bank Ltd
0
24 March 2004
The Thane Janata Sahkari Bank Ltd
0
29 March 2011
The Thane Janata Sahakari Bank Limited
0
11 October 2010
Canara Bank
0
24 December 2010
Syndicate Bank
0
07 September 2004
The Thane Janata Sahakari Bank Ltd
0
19 March 2010
Idbi Bank Ltd
0
18 February 2015
The Thane Janata Sahakari Bank Ltd.
0
11 December 2003
The Thane Janata Sahakari Bank Limited
0
24 September 2010
The Thane Janata Sahakari Bank Limited
0
05 February 2007
The Thane Janata Sahakari Bank Ltd
0
25 January 2007
The Thane Janata Sahakari Bank Limited
0
22 November 2011
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form ADT-1-08112022
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Form ADT-1-29062021_signed
Copy of resolution passed by the company-28062021
Copy of the intimation sent by company-28062021
Copy of written consent given by auditor-28062021
Form ADT-3-12062021_signed
Resignation letter-12062021
Form CHG-4-18032021_signed
Letter of the charge holder stating that the amount has been satisfied-25022021
Form CHG-4-25022021
CERTIFICATE OF SATISFACTION OF CHARGE-20210225
Form CHG-4-11022021_signed
Letter of the charge holder stating that the amount has been satisfied-08022021
CERTIFICATE OF SATISFACTION OF CHARGE-20210208
Form DIR-12-07092020_signed
Evidence of cessation;-05092020
Form DIR-12-29052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-19052019_signed