Directors

Sanjay Madhukar Ingle

Director/Designated Partner
almost 8 years ago

Dilip Bhauraoji Tigaonkar

Director/Designated Partner
almost 8 years ago

Amit Kedarnath Somani

Director
over 18 years ago

Past Directors

Sheetal Amit Somani

Director
over 18 years ago

Charges

2 Crore

20 March 2017

Tirupati Urban Co-op. Bank Ltd.

15 Lak

24 August 2007

Tirupati Urban Co Op Bank Limited

95 Lak

22 August 2007

Tirupati Urban Co Op Bank Limited

95 Lak

Documents

Form DPT-3-04022020-signed

Form INC-28-26122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-13122019

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

Copy of MGT-8-09122019

List of share holders, debenture holders;-09122019

Form ADT-1-23112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019

Form AOC-4(XBRL)-18112019_signed

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Form DPT-3-01072019

Form DIR-12-13062019_signed

Form DIR-12-13062019

Evidence of cessation;-13062019

Optional Attachment-(1)-13062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Copy of the intimation sent by company-22052019

Form INC-22-30042019_signed

Form MGT-14-30042019_signed

Copy of board resolution authorizing giving of notice-30042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Copies of the utility bills as mentioned above (not older than two months)-30042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019

Form MGT-7-18102018_signed

Form AOC-4(XBRL)-18102018_signed

Company Information