Company Information

CIN
Status
Date of Incorporation
30 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravina Arvind Panchal
Pravina Arvind Panchal
Director/Designated Partner
over 1 year ago
Ramanbhai Panchal Lilachand
Ramanbhai Panchal Lilachand
Director
over 12 years ago

Past Directors

Arvind Lilachand Panchal
Arvind Lilachand Panchal
Director
about 20 years ago
Hasmukh Lilachand Panchal
Hasmukh Lilachand Panchal
Director
about 20 years ago
Yogesh Amilal Vadhar
Yogesh Amilal Vadhar
Director
over 35 years ago

Charges

1 Crore
05 August 2017
Tjsb Sahakari Bank Limited
30 Lak
01 March 2017
Tjsb Sahakari Bank Limited
24 Lak
14 September 2015
Tjsb Sahakari Bank Limited
35 Lak
07 January 2014
Tjsb Sahakari Bank Limited
40 Lak
24 January 2011
The Thane Janata Sahakari Bank Limited
40 Lak
28 August 2008
The Thane Janata Sahakari Bank Limited
40 Lak
26 August 2008
The Thane Janata Sahakari Bank Limited
11 Lak
14 August 2008
Tjsb Sahakari Bank Limited
75 Lak
07 July 2011
Tjsb Sahakari Bank Limited
35 Lak
14 December 2020
Tjsb Sahakari Bank Limited
10 Lak
19 March 2020
Tjsb Sahakari Bank Limited
15 Lak
14 September 2015
Tjsb Sahakari Bank Limited
0
05 August 2017
Tjsb Sahakari Bank Limited
0
19 March 2020
Tjsb Sahakari Bank Limited
0
14 December 2020
Tjsb Sahakari Bank Limited
0
28 August 2008
The Thane Janata Sahakari Bank Limited
0
07 July 2011
Tjsb Sahakari Bank Limited
0
26 August 2008
The Thane Janata Sahakari Bank Limited
0
24 January 2011
The Thane Janata Sahakari Bank Limited
0
07 January 2014
Tjsb Sahakari Bank Limited
0
01 March 2017
Tjsb Sahakari Bank Limited
0
14 August 2008
Tjsb Sahakari Bank Limited
0
14 September 2015
Tjsb Sahakari Bank Limited
0
05 August 2017
Tjsb Sahakari Bank Limited
0
19 March 2020
Tjsb Sahakari Bank Limited
0
14 December 2020
Tjsb Sahakari Bank Limited
0
28 August 2008
The Thane Janata Sahakari Bank Limited
0
07 July 2011
Tjsb Sahakari Bank Limited
0
26 August 2008
The Thane Janata Sahakari Bank Limited
0
24 January 2011
The Thane Janata Sahakari Bank Limited
0
07 January 2014
Tjsb Sahakari Bank Limited
0
01 March 2017
Tjsb Sahakari Bank Limited
0
14 August 2008
Tjsb Sahakari Bank Limited
0

Documents

Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form DIR-12-30092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form DIR-12-19092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form CHG-4-15092020
Letter of the charge holder stating that the amount has been satisfied-15092020
Form CHG-4-15092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(1)-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form DPT-3-10022020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of depositors-11042019
Form AOC-4-18122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-05122017