Company Information
CIN
Status
Date of Incorporation
19 April 2000
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
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vinod Ramgopal Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Prakash Maheshwari
Director
almost 25 years ago
almost 25 years ago
Nimish Vinod Maheshwari
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Charges
17 March 2003
Tirupati Urban Co-op. Bank Limited
70 Lak
17 March 2003
Tirupati Urban Co-op. Bank Limited
70 Lak
31 March 2009
State Bank Of India
1 Crore
25 October 2002
Nirmal Urban Co-oprative Bank Limited
27 Lak
25 October 2002
Nirmal Urban Co -op. Bank Ltd.
27 Lak
17 March 2003
Tirupati Urban Co-op. Bank Limited
0
25 October 2002
Nirmal Urban Co -op. Bank Ltd.
0
17 March 2003
Tirupati Urban Co-op. Bank Limited
0
25 October 2002
Nirmal Urban Co-oprative Bank Limited
0
31 March 2009
State Bank Of India
0
17 March 2003
Tirupati Urban Co-op. Bank Limited
0
25 October 2002
Nirmal Urban Co -op. Bank Ltd.
0
17 March 2003
Tirupati Urban Co-op. Bank Limited
0
25 October 2002
Nirmal Urban Co-oprative Bank Limited
0
31 March 2009
State Bank Of India
0
17 March 2003
Tirupati Urban Co-op. Bank Limited
0
25 October 2002
Nirmal Urban Co -op. Bank Ltd.
0
17 March 2003
Tirupati Urban Co-op. Bank Limited
0
25 October 2002
Nirmal Urban Co-oprative Bank Limited
0
31 March 2009
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form DPT-3-10112020-signed
Form DPT-3-08102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-25042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-22012018_signed
