Company Information

CIN
U45200PN2011PTC139306
Status
Date of Incorporation
26 April 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anjumaara Mohasin Tamboli
Anjumaara Mohasin Tamboli
Director
for over 1 year
Osama Amir Shoukat Tamboli
Osama Amir Shoukat Tamboli
Director
for over 13 years

Past Directors

Mohammed Shoyeb Shoukat Tamboli
Mohammed Shoyeb Shoukat Tamboli
Director
over 13 years ago
Shoukat Ibrahim Tamboli
Shoukat Ibrahim Tamboli
Director
over 13 years ago
Rashida Begum Shoukat Tamboli
Rashida Begum Shoukat Tamboli
Director
over 13 years ago

Charges

11 Crore
27 November 2013
Bank Of Maharashtra
6 Crore
05 July 2013
Bank Of Maharashtra
3 Crore
29 December 2021
Bank Of Maharashtra
1 Crore
29 December 2021
Others
0
27 November 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
29 December 2021
Others
0
27 November 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0
29 December 2021
Others
0
27 November 2013
Bank Of Maharashtra
0
05 July 2013
Bank Of Maharashtra
0

Documents

Form DIR-12-27082020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Form AOC-4-02112019-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of written consent given by auditor-19102019
Directors report as per section 134(3)-08062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
Form AOC-4-08062017_signed
Form DIR-12-070216.OCT
Optional Attachment 1-050216.PDF
Declaration of the appointee Director- in Form DIR-2-050216.PDF
Evidence of cessation-050216.PDF

Frequently Asked Questions

When was the Tamboli construction and developers private limited incorporated?

The Tamboli construction and developers private limited was incorporated with ROC on 26 April 2011 as .

Where has the Tamboli construction and developers private limited been incorporated?

The company was incorporated in Pune with registration number 139306.

What is the E-filing status of the company?

The status of Tamboli construction and developers private limited is Active.

Number of Key Management personnel of the Tamboli construction and developers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tamboli construction and developers private limited?

The appointed directors in the company are:

  • Rashida begum shoukat tamboli
  • Shoukat ibrahim tamboli
  • Osama amir shoukat tamboli
  • Anjumaara mohasin tamboli
  • Mohammed shoyeb shoukat tamboli