Company Information
CIN
Status
Date of Incorporation
21 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditya Chandrakant Hippalgaonkar
Director
over 13 years ago
over 13 years ago
Chandrakant Vankatrao Hipalgankar
Director
over 31 years ago
over 31 years ago
Past Directors
Umakant Tripathi Laxmikant
Director
over 25 years ago
over 25 years ago
Narendrakumar Jhabarmal Saboo
Director
over 28 years ago
over 28 years ago
Charges
27 November 2014
Central Bank
42 Lak
01 September 2009
Central Bank Of India
53 Lak
14 August 2006
The Thane Janata Sahakari Bank Limited
40 Lak
25 January 2001
The Thane Janata Sahakari Bank Limited
30 Lak
14 August 2006
The Thane Janata Sahakari Bank Limited
0
25 January 2001
The Thane Janata Sahakari Bank Limited
0
01 September 2009
Central Bank Of India
0
27 November 2014
Central Bank
0
14 August 2006
The Thane Janata Sahakari Bank Limited
0
25 January 2001
The Thane Janata Sahakari Bank Limited
0
01 September 2009
Central Bank Of India
0
27 November 2014
Central Bank
0
14 August 2006
The Thane Janata Sahakari Bank Limited
0
25 January 2001
The Thane Janata Sahakari Bank Limited
0
01 September 2009
Central Bank Of India
0
27 November 2014
Central Bank
0
Documents
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Form MGT-14-150515.OCT
FormSchV-070515 for the FY ending on-310315-Revised-1.OCT
Form23AC-080515 for the FY ending on-310315.OCT
Copy of resolution-080515.PDF
Form CHG-1-301114.OCT
Certificate of Registration of Mortgage-291114.PDF
Instrument of creation or modification of charge-291114.PDF
Certificate of Registration of Mortgage-291114.PDF
Certificate of Registration of Mortgage-291114.PDF
Form 32-050711.OCT
Form 32-040711.OCT
Evidence of cessation-040711.PDF
Optional Attachment 1-040711.PDF
Optional Attachment 2-040711.PDF
Form66-260810 for the FY ending on-310310-Revised-1.OCT
Form23AC-260810 for the FY ending on-310310-Revised-1.OCT
FormSchV-260810 for the FY ending on-310310-Revised-1.OCT
Form 23B for period 010409 to 310310-310809.OCT
Form 23B-151109.OCT