Company Information
CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Listed
State
Mumbai
ROC
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lilachand Narandas Panchal
Director
over 2 years ago
over 2 years ago
Pranav Lilachand Panchal
Director
over 3 years ago
over 3 years ago
Kanchanben Lilachand Panchal
Director
over 21 years ago
over 21 years ago
Pratima Kirtikumar Panchal
Director
over 21 years ago
over 21 years ago
Kirtikumar Narayandas Panchal
Director
over 21 years ago
over 21 years ago
Charges
21 December 2018
Tjsb Sahakari Bank Limited
68 Lak
21 December 2018
Tjsb Sahakari Bank Limited
44 Lak
08 June 2017
Tjsb Sahakari Bank Limited
1 Crore
10 February 2017
Tjsb Sahakari Bank Limited
1 Crore
10 February 2017
Tjsb Sahakari Bank Limited
3 Crore
15 January 2015
Tjsb Sahakari Bank Limited
80 Lak
15 January 2015
Tjsb Sahakari Bank Limited
37 Lak
10 December 2012
Tjsb Sahakari Bank Limited
25 Lak
13 January 2011
The Thane Janata Sahakari Bank Ltd.
30 Lak
11 November 2008
The Thane Janata Sahakari Bank Limited
25 Lak
14 September 2006
Tjsb Sahakari Bank Limited
80 Lak
14 September 2006
The Thane Janata Sahakari Bank Limited
25 Lak
02 September 2006
Tjsb Sahakari Bank Limited
2 Crore
24 December 2020
Tjsb Sahakari Bank Limited
87 Lak
17 September 2019
Tjsb Sahakari Bank Limited
1 Crore
Documents
Form DPT-3-30122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-07082020
Optional Attachment-(1)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Optional Attachment-(2)-07082020
Directors report as per section 134(3)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200228
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form MSME FORM I-24072019_signed
Form DPT-3-27062019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205