Company Information

CIN
Status
Date of Incorporation
26 July 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,202,500
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Sabhandas Tekchandaney
Ramesh Sabhandas Tekchandaney
Director
almost 2 years ago
Jyoti Ramesh Tekchandaney
Jyoti Ramesh Tekchandaney
Director
almost 7 years ago
Jayesh Tekchandaney Ramesh
Jayesh Tekchandaney Ramesh
Director
about 9 years ago

Past Directors

Vinod Gobind Teckchandaney
Vinod Gobind Teckchandaney
Director
over 29 years ago
Rajendra Purshottam Prajapati
Rajendra Purshottam Prajapati
Director
over 33 years ago
Bharat Mahendra Thakker
Bharat Mahendra Thakker
Director
over 33 years ago
Balraj Sabhandas Tekchandaney
Balraj Sabhandas Tekchandaney
Director
over 33 years ago

Charges

2 Crore
30 March 2009
The Thane Janata Sahakari Bank Ltd.
25 Lak
01 February 2007
Tjsb Sahakari Bank Limited
2 Crore
30 March 2009
The Thane Janata Sahakari Bank Ltd.
0
01 February 2007
Tjsb Sahakari Bank Limited
0
30 March 2009
The Thane Janata Sahakari Bank Ltd.
0
01 February 2007
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-27082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-11072019
Form CHG-1-11072019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(3)-11072019
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-04072019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Evidence of cessation;-16042018
Form DIR-12-16042018_signed
Notice of resignation;-16042018