Company Information

CIN
U15400PN2022PLC212368
Status
Date of Incorporation
22 June 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 October 2023
Paid Up Capital
133,776,050
Authorised Capital
200,000,000

Directors

Chandrakant Shivaji Mali
Chandrakant Shivaji Mali
Director/Designated Partner
for about 1 year
Atul Babasaheb Patil
Atul Babasaheb Patil
Director/Designated Partner
for about 1 year
Sanjay Ashokrao Kadam
Sanjay Ashokrao Kadam
Director/Designated Partner
for about 1 year
Ninad Anand Yedurkar
Ninad Anand Yedurkar
Director/Designated Partner
for 12 months
Santosh Shivdas Patil
Santosh Shivdas Patil
Individual Promoter
for over 2 years
Avanti Yogesh Rajhans
Avanti Yogesh Rajhans
Director/Designated Partner
for 11 months
Asha Laxman Rajhans
Asha Laxman Rajhans
Director/Designated Partner
for about 1 year
Yogesh Laxman Rajhans
Yogesh Laxman Rajhans
Director/Designated Partner
for over 1 year

Past Directors

Charges

70 Crore
26 September 2022
The Federal Bank Limited
18 Lak
15 March 2023
The Federal Bank Ltd
2 Crore
15 March 2023
The Federal Bank Ltd
3 Crore
15 March 2023
The Federal Bank Ltd
33 Crore
15 March 2023
The Federal Bank Ltd
68 Lak
15 March 2023
The Federal Bank Ltd
1 Crore
15 March 2023
The Federal Bank Ltd
1 Crore
15 March 2023
The Federal Bank Ltd
25 Crore
15 March 2023
The Federal Bank Ltd
3 Crore
19 August 2023
Others
0
19 August 2023
Others
0
21 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
26 September 2022
Others
0
19 August 2023
Others
0
19 August 2023
Others
0
21 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
26 September 2022
Others
0
29 September 2023
Axis Bank Limited
0
19 August 2023
Others
0
19 August 2023
Others
0
21 June 2023
Others
0
27 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
26 September 2022
Others
0

Documents

Form PAS-6-29102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-26082022
Copy of written consent given by auditor-26082022
Optional Attachment-(1)-26082022
Form INC-20A-07072022_signed
Evidence of cessation;-07072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Form DIR-12-07072022_signed
Notice of resignation;-07072022
Optional Attachment-(1)-07072022
-05072022
CERTIFICATE OF INCORPORATION-20220624
Form URC-1-22062022-signed
Affidavit from all the members/partners for dissolution of the entity-20062022
A copy of latest Income Tax return of the firm-20062022
Copy of the instrument constituting or regulating the entity-20062022
Declaration of two or more directors verifying the particulars of all members/partners                        -20062022
Form SPICe AOA (INC-34)-20062022
Consent of majority of members-20062022

Frequently Asked Questions

What is the date on which the Tbi corn limited incorporated?

Tbi corn limited was incorporated on 22 June 2022 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Tbi corn limited compliant?

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

What is the number of directors associated with Tbi corn limited?

8 of directors are associated with the company.

What is the number of directors associated with Tbi corn limited?

8 of directors are associated with the company.