Company Information

CIN
U74210MH1996PLC097621
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,140,000
Authorised Capital
250,000,000

Directors

Sonu Gupta
Sonu Gupta
Director/Designated Partner
for about 1 year
Gautam Khandalwal
Gautam Khandalwal
Director/Designated Partner
for over 1 year
Satish Ramashraya Dixit
Satish Ramashraya Dixit
Director
for over 1 year
Chetan Vinod Palikar
Chetan Vinod Palikar
Director/Designated Partner
for over 4 years
Bholu Yadav
Bholu Yadav
Director/Designated Partner
for over 2 years

Past Directors

Anand Kumar Shah
Anand Kumar Shah
Additional Director
almost 4 years ago
Karan Virendra Shah
Karan Virendra Shah
Additional Director
over 5 years ago
Manoj Jain
Manoj Jain
Director
over 6 years ago
Satya Narayan Garg
Satya Narayan Garg
Additional Director
over 7 years ago
Pramod Satyanarayan Churiwala
Pramod Satyanarayan Churiwala
Director
about 13 years ago
Dharmesh Pramod Churiwala
Dharmesh Pramod Churiwala
Director
about 14 years ago
Pooja Pramod Churiwala
Pooja Pramod Churiwala
Director
over 14 years ago

Documents

Form INC-22-21102020_signed
Optional Attachment-(1)-20102020
Copy of board resolution authorizing giving of notice-20102020
Copies of the utility bills as mentioned above (not older than two months)-20102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Evidence of cessation;-06032020
Optional Attachment-(2)-06032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019-signed
Form INC-22-04122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Optional Attachment-(1)-04122019
Copy of board resolution authorizing giving of notice-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Tiora aggregators limited incorporated?

Tiora aggregators limited was incorporated on 26 February 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tiora aggregators limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tiora aggregators limited?

12 of directors are associated with the company.

What is the number of directors associated with Tiora aggregators limited?

12 of directors are associated with the company.