Company Information
CIN
Status
Date of Incorporation
05 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Shri Bhagwat Chand
Additional Director
about 9 years ago
about 9 years ago
Sunil Raisoni
Director
over 17 years ago
over 17 years ago
Nitin Goutamchand Tatiya
Director
over 19 years ago
over 19 years ago
Shobha Sunil Raisoni
Director
over 19 years ago
over 19 years ago
Past Directors
Aarti Pradyumna Deshpande
Additional Director
over 7 years ago
over 7 years ago
Krantikumar Dhote Keshaorao
Director
over 8 years ago
over 8 years ago
Seema Vivek Wanjari
Additional Director
almost 9 years ago
almost 9 years ago
Shruti Dhadda
Director
over 10 years ago
over 10 years ago
Charges
25 March 2010
Tirupati Urban Cooperative Bank Limited
20 Lak
28 August 2009
Tirupati Urban Cooperative Bank Limited
20 Lak
25 March 2010
Tirupati Urban Cooperative Bank Limited
0
28 August 2009
Tirupati Urban Cooperative Bank Limited
0
25 March 2010
Tirupati Urban Cooperative Bank Limited
0
28 August 2009
Tirupati Urban Cooperative Bank Limited
0
Documents
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Approval letter for extension of AGM;-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-30092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed