SHREE JALARAM TIMBER DEPOT PRIVATE LIMITED

CIN: U02001MH1995PTC085945

Active Company
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₹60.00 L
Authorised Capital
₹25.00 L
Paid-up Capital
5
Directors
13
Charges

Company Details

CIN
U02001MH1995PTC085945
Registration Number
085945
Date of Incorporation
28 Feb 1995
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

5
Name DIN Designation Appointed Status
Akulesh Shamji Devpuria 03466803 Director 01 Jun 2011 Active
Devesh Chandra Thakur 00360628 Director 02 Jun 2003 Active
Suman Lakshmichand Shah 00184477 Director 28 Feb 1995 Active
Jaya Shah Lakshmichand 00184708 Director 28 Feb 1995 Active
Lakshmichand Devji Shah 00184575 Director 28 Feb 1995 Active

Charges & Liabilities

13
Charge Holder Amount Created Satisfied Status
The Saraswat Co-op. Bank Limited
Mumbai, Maharashtra
 ₹1.50 Cr 18 May 2020 02 Nov 2022 CLOSED
The Saraswat Co-op. Bank Ltd.
Mumbai, Maharashtra
 ₹1.50 Cr 27 Mar 2019 14 Feb 2020 CLOSED
THE SARASWAT CO-OP. BANK LTD.
MUMBAI, Maharashtra
 ₹1.00 Cr 19 Mar 2012 15 Feb 2020 CLOSED
THE SARASWAT CO-OP. BANK LTD.
MUMBAI, Maharashtra
 ₹7.47 L 08 Mar 1997 14 Feb 2020 CLOSED
The Saraswat Co-op. Bank Limited
MUMBAI, Maharashtra
 ₹15.50 Cr 11 May 1996 — Open
The Saraswat Co-op Bank Ltd
Mumbai, Maharashtra
 ₹1.00 Cr 11 May 1995 03 Mar 2020 CLOSED
— ₹1.00 Cr — — —
— ₹15.50 Cr — — —
— ₹1.50 Cr — — —
— ₹1.50 Cr — — —
— ₹1.00 Cr — — —
— ₹13.50 Cr — — —
— ₹7.47 L — — —

Company Timeline

17 events
02 Nov 2022 Charge
Charge satisfied — The Saraswat Co-op. Bank Limit...
18 May 2020 Charge
Charge created — The Saraswat Co-op. Bank Limit... (₹1.50 Cr)
03 Mar 2020 Charge
Charge satisfied — The Saraswat Co-op Bank Ltd
15 Feb 2020 Charge
Charge satisfied — THE SARASWAT CO-OP. BANK LTD.
14 Feb 2020 Charge
Charge satisfied — The Saraswat Co-op. Bank Ltd.
14 Feb 2020 Charge
Charge satisfied — THE SARASWAT CO-OP. BANK LTD.
27 Mar 2019 Charge
Charge created — The Saraswat Co-op. Bank Ltd. (₹1.50 Cr)
19 Mar 2012 Charge
Charge created — THE SARASWAT CO-OP. BANK LTD. (₹1.00 Cr)
01 Jun 2011 Director
Akulesh Shamji Devpuria appointed as Director
02 Jun 2003 Director
Devesh Chandra Thakur appointed as Director
08 Mar 1997 Charge
Charge created — THE SARASWAT CO-OP. BANK LTD. (₹7.47 L)
11 May 1996 Charge
Charge created — The Saraswat Co-op. Bank Limit... (₹15.50 Cr)
11 May 1995 Charge
Charge created — The Saraswat Co-op Bank Ltd (₹1.00 Cr)
28 Feb 1995 Incorporation
Company incorporated as Company
28 Feb 1995 Director
Suman Lakshmichand Shah appointed as Director
28 Feb 1995 Director
Jaya Shah Lakshmichand appointed as Director
28 Feb 1995 Director
Lakshmichand Devji Shah appointed as Director

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