Company Information
CIN
Status
Date of Incorporation
28 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
507,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramodkumar Shivbhagawan Saboo
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Fattelal Rathi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Indu Sandeep Chandak
Director
over 8 years ago
over 8 years ago
Ajay Ladaliprasad Joshi
Director
over 8 years ago
over 8 years ago
Shrawankumar Tikamdas Madnani
Director
almost 28 years ago
almost 28 years ago
Charges
07 November 2020
Tirupati Urban Co-op. Bank Limited
6 Crore
07 November 2020
Tirupati Urban Co-op. Bank Limited
0
07 November 2020
Tirupati Urban Co-op. Bank Limited
0
07 November 2020
Tirupati Urban Co-op. Bank Limited
0
Documents
Form MSME FORM I-24122020_signed
Form DPT-3-19122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
Optional Attachment-(2)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form INC-22-27112020_signed
Optional Attachment-(1)-26112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020
Copies of the utility bills as mentioned above (not older than two months)-26112020
Copy of board resolution authorizing giving of notice-26112020
Form DPT-3-21092020-signed
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(2)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Optional Attachment-(3)-06072020
Form MGT-7-06012020_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-08042019