Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Gobind Teckchandaney
Vinod Gobind Teckchandaney
Director
almost 2 years ago
Manoj G Teckchandaney
Manoj G Teckchandaney
Director
over 12 years ago
Jay Bharat Thakker
Jay Bharat Thakker
Director
over 12 years ago

Past Directors

Rajendra Purshottam Prajapati
Rajendra Purshottam Prajapati
Additional Director
almost 7 years ago
Jayesh Tekchandaney Ramesh
Jayesh Tekchandaney Ramesh
Director
over 12 years ago

Charges

3 Crore
16 April 2019
Tjsb Sahakari Bank Limited
50 Lak
30 May 2017
Tjsb Sahakari Bank Limited
2 Crore
07 December 2012
Tjsb Sahakari Bank Limited
12 Lak
09 December 2020
Tjsb Sahakari Bank Limited
18 Lak
30 May 2017
Tjsb Sahakari Bank Limited
0
16 April 2019
Tjsb Sahakari Bank Limited
0
09 December 2020
Tjsb Sahakari Bank Limited
0
07 December 2012
Tjsb Sahakari Bank Limited
0
30 May 2017
Tjsb Sahakari Bank Limited
0
16 April 2019
Tjsb Sahakari Bank Limited
0
09 December 2020
Tjsb Sahakari Bank Limited
0
07 December 2012
Tjsb Sahakari Bank Limited
0
30 May 2017
Tjsb Sahakari Bank Limited
0
16 April 2019
Tjsb Sahakari Bank Limited
0
09 December 2020
Tjsb Sahakari Bank Limited
0
07 December 2012
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-20032020-signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-24062019
Optional Attachment-(2)-09052019
Optional Attachment-(3)-09052019
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Proof of dispatch-29032019
Acknowledgement received from company-29032019
Form DIR-11-29032019_signed
Notice of resignation filed with the company-29032019
Evidence of cessation;-28032019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Form CHG-4-29122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181229
Letter of the charge holder stating that the amount has been satisfied-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-25122018_signed