Company Information

CIN
U74140MH2001PTC130933
Status
Date of Incorporation
20 February 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Sheetal Yashwant Yadav
Sheetal Yashwant Yadav
Director
for over 20 years
Deepak Balkrishna Nanavare
Deepak Balkrishna Nanavare
Director
for over 1 year
Vishal Vasant Jadhav
Vishal Vasant Jadhav
Director
for almost 2 years
Sanjay Raghu Kalukhe
Sanjay Raghu Kalukhe
Director/Designated Partner
for 12 months
Narendra Narayan Suryavanshi
Narendra Narayan Suryavanshi
Director/Designated Partner
for over 21 years
Vidya Prakash Bhujbal
Vidya Prakash Bhujbal
Director/Designated Partner
for over 20 years
Archana Narendra Suryavanshi
Archana Narendra Suryavanshi
Director
for over 20 years
Sangita Sanjay Kalukhe
Sangita Sanjay Kalukhe
Director
for almost 22 years

Past Directors

Sandip Pandurang Khole
Sandip Pandurang Khole
Director
almost 22 years ago

Charges

50 Lak
26 April 2012
Hdfc Bank Limited
35 Lak
27 November 2007
Theabhinav Sahakari Bank Limited
10 Lak
11 July 2008
Theabhinav Sahakari Bank Limited
2 Lak
30 April 2021
Axis Finance Limited
50 Lak
27 November 2007
Theabhinav Sahakari Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
11 July 2008
Theabhinav Sahakari Bank Limited
0
30 April 2021
Others
0
27 November 2007
Theabhinav Sahakari Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
11 July 2008
Theabhinav Sahakari Bank Limited
0
30 April 2021
Others
0
27 November 2007
Theabhinav Sahakari Bank Limited
0
26 April 2012
Hdfc Bank Limited
0
11 July 2008
Theabhinav Sahakari Bank Limited
0
30 April 2021
Others
0

Documents

Form DPT-3-25122020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-01072019
Form PAS-3-05022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022019
Copy of Board or Shareholders? resolution-05022019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018

Frequently Asked Questions

What is the date of Shree tisai securities private limited incorporation?

Incorporation date of the company is 20 February 2001 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shree tisai securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sangita sanjay kalukhe
  • Sandip pandurang khole
  • Archana narendra suryavanshi
  • Vidya prakash bhujbal
  • Narendra narayan suryavanshi
  • Sheetal yashwant yadav
  • Deepak balkrishna nanavare
  • Vishal vasant jadhav
  • Sanjay raghu kalukhe