Company Information
CIN
Status
Date of Incorporation
08 October 2004
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
210,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Pankaj Shah
Beneficial Owner
almost 2 years ago
almost 2 years ago
Pankaj Balkrishna Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Himanshu Chetan Shah
Additional Director
over 7 years ago
over 7 years ago
Ajay Kamlakar Yerpude
Additional Director
almost 8 years ago
almost 8 years ago
Anshul Manoj Shah
Additional Director
about 9 years ago
about 9 years ago
Shyam Padmakar Mahankal
Director
over 9 years ago
over 9 years ago
Manoj Balkrishna Shah
Additional Director
almost 11 years ago
almost 11 years ago
Chetan Balkrishna Shah
Additional Director
over 15 years ago
over 15 years ago
Madanlal Kulvantrai Batta
Director
almost 19 years ago
almost 19 years ago
Neerja Sandeep Batta
Director
almost 19 years ago
almost 19 years ago
Charges
01 October 2019
Tirupati Urban Co-op. Bank Limited
3 Crore
30 June 2016
Tirupati Urban Co-op. Bank Limited
4 Crore
12 February 2014
Tirupati Urban Co Op Bank Limited
60 Lak
20 June 2015
Tirupati Urban Co Op Bank Limited
4 Crore
01 October 2019
Tirupati Urban Co-op. Bank Limited
0
20 June 2015
Tirupati Urban Co Op Bank Limited
0
12 February 2014
Tirupati Urban Co Op Bank Limited
0
30 June 2016
Tirupati Urban Co-op. Bank Limited
0
01 October 2019
Tirupati Urban Co-op. Bank Limited
0
20 June 2015
Tirupati Urban Co Op Bank Limited
0
12 February 2014
Tirupati Urban Co Op Bank Limited
0
30 June 2016
Tirupati Urban Co-op. Bank Limited
0
01 October 2019
Tirupati Urban Co-op. Bank Limited
0
20 June 2015
Tirupati Urban Co Op Bank Limited
0
12 February 2014
Tirupati Urban Co Op Bank Limited
0
30 June 2016
Tirupati Urban Co-op. Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of resolution passed by the company-17122020
Copy of the intimation sent by company-17122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-12092020-signed
Form BEN - 2-08092020_signed
Optional Attachment-(1)-08092020
Declaration under section 90-08092020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form CHG-4-06122019_signed
Letter of the charge holder stating that the amount has been satisfied-06122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019