Company Information

CIN
Status
Date of Incorporation
21 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,680,000
Authorised Capital
13,700,000

Directors

Aasif Ahsan Khan
Aasif Ahsan Khan
Director/Designated Partner
for over 1 year
Hemant Mohan Anavkar
Hemant Mohan Anavkar
Director/Designated Partner
for over 1 year
Rajiv Upendra Parikh
Rajiv Upendra Parikh
Director/Designated Partner
for about 20 years
Apurva Amarnath Shah
Apurva Amarnath Shah
Director/Designated Partner
for over 1 year

Past Directors

Sonal Apurva Shah
Sonal Apurva Shah
Director
about 20 years ago
Upendra Nanalal Parikh
Upendra Nanalal Parikh
Director
about 20 years ago

Charges

19 Crore
03 May 2019
Tjsb Sahakari Bank Limited
1 Crore
03 May 2019
Tjsb Sahakari Bank Limited
26 Lak
28 July 2017
Tjsb Sahakari Bank Limited
4 Lak
12 January 2016
Tjsb Sahakari Bank Limited
25 Lak
30 November 2015
Tjsb Sahakari Bank Limited
18 Lak
30 November 2015
Tjsb Sahakari Bank Limited
67 Lak
30 November 2015
Tjsb Sahakari Bank Ltd
7 Crore
30 November 2015
Tjsb Sahakari Bank Limited
8 Crore
28 October 2013
Hdfc Bank Limited
11 Crore
02 December 2010
Tjsb Sahakari Bank Limited
3 Crore
08 August 2007
The Thane Janata Sahakari Bank Limited
25 Lak
08 August 2007
The Thane Janata Sahakari Bank Limited
50 Lak
08 August 2007
The Thane Janata Sahakari Bank Limited
50 Lak
10 March 2005
The Thane Janata Sahakari Bank Ltd.
14 Lak
19 October 2010
The Thane Janata Sahakari Bank Limited
27 Lak
26 February 2009
The Thane Janata Sahakari Bank Limited
3 Crore
04 April 2008
The Thane Janata Sahakari Bank Limited
75 Lak
23 January 2013
Tjsb Sahakari Bank Limited
9 Lak
16 November 2007
The Thane Janata Sahakari Bank Limited
8 Lak
21 March 2005
The Thane Janata Sahakari Bank Ltd.
4 Lak
02 July 2012
Tjsb Sahakari Bank Limited
1 Crore
29 September 2020
Tjsb Sahakari Bank Limited
43 Lak
15 June 2020
Tjsb Sahakari Bank Limited
1 Crore
26 June 2022
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
28 July 2017
Others
0
30 November 2015
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
15 June 2020
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
12 January 2016
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
02 December 2010
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Limited
0
23 January 2013
Tjsb Sahakari Bank Limited
0
21 March 2005
The Thane Janata Sahakari Bank Ltd.
0
26 February 2009
The Thane Janata Sahakari Bank Limited
0
16 November 2007
The Thane Janata Sahakari Bank Limited
0
02 July 2012
Tjsb Sahakari Bank Limited
0
19 October 2010
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
10 March 2005
The Thane Janata Sahakari Bank Ltd.
0
28 October 2013
Hdfc Bank Limited
0
26 June 2022
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
28 July 2017
Others
0
30 November 2015
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
15 June 2020
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
12 January 2016
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
02 December 2010
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Limited
0
23 January 2013
Tjsb Sahakari Bank Limited
0
21 March 2005
The Thane Janata Sahakari Bank Ltd.
0
26 February 2009
The Thane Janata Sahakari Bank Limited
0
16 November 2007
The Thane Janata Sahakari Bank Limited
0
02 July 2012
Tjsb Sahakari Bank Limited
0
19 October 2010
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
10 March 2005
The Thane Janata Sahakari Bank Ltd.
0
28 October 2013
Hdfc Bank Limited
0
26 June 2022
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
28 July 2017
Others
0
30 November 2015
Others
0
03 May 2019
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
15 June 2020
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
12 January 2016
Tjsb Sahakari Bank Limited
0
30 November 2015
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
02 December 2010
Tjsb Sahakari Bank Limited
0
04 April 2008
The Thane Janata Sahakari Bank Limited
0
23 January 2013
Tjsb Sahakari Bank Limited
0
21 March 2005
The Thane Janata Sahakari Bank Ltd.
0
26 February 2009
The Thane Janata Sahakari Bank Limited
0
16 November 2007
The Thane Janata Sahakari Bank Limited
0
02 July 2012
Tjsb Sahakari Bank Limited
0
19 October 2010
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
08 August 2007
The Thane Janata Sahakari Bank Limited
0
10 March 2005
The Thane Janata Sahakari Bank Ltd.
0
28 October 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-27102020_signed
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-22092020-signed
Optional Attachment-(1)-24062020
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
Form BEN - 2-27082019_signed

Frequently Asked Questions

What is the date of Tsa process equipments private limited incorporation?

Incorporation date of the company is 21 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Tsa process equipments private limited has appointed how many directors?

The appointed directors in the company are:

  • Hemant mohan anavkar
  • Aasif ahsan khan
  • Apurva amarnath shah
  • Upendra nanalal parikh
  • Sonal apurva shah
  • Rajiv upendra parikh