Company Information

CIN
Status
Date of Incorporation
19 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Utkarsha Nagmote
Utkarsha Nagmote
Director/Designated Partner
almost 2 years ago

Past Directors

Suman Sunil Chapariya
Suman Sunil Chapariya
Additional Director
over 2 years ago
Meena Vijay Nagmote
Meena Vijay Nagmote
Additional Director
almost 6 years ago
Amitabh Niladri Bhaduri
Amitabh Niladri Bhaduri
Director
about 9 years ago
Vijay Ajabrao Nagmote
Vijay Ajabrao Nagmote
Director
over 10 years ago
Jitendra Kumar .
Jitendra Kumar .
Director
over 10 years ago

Charges

0
01 January 2015
Tirupati Urban Co Op Bank Limited
7 Lak
01 January 2015
Tirupati Urban Co Op Bank Limited
0
01 January 2015
Tirupati Urban Co Op Bank Limited
0
01 January 2015
Tirupati Urban Co Op Bank Limited
0

Documents

Form DIR-12-04112019_signed
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form CHG-4-24092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180905
Letter of the charge holder stating that the amount has been satisfied-29082018
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-27022018
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Optional Attachment-(1)-25042017
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017