Company Information

CIN
U45200MH1980PTC023140
Status
Date of Incorporation
17 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Ramesh Sumermal Shah
Ramesh Sumermal Shah
Director
for over 16 years
Vinod Tejraj Gowani
Vinod Tejraj Gowani
Director/Designated Partner
for over 1 year
Tejraj Ghamandiram Gowani
Tejraj Ghamandiram Gowani
Director
for over 43 years

Past Directors

Aditi Hitesh Gowani
Aditi Hitesh Gowani
Director
over 10 years ago
Bharat Kishormal Shah
Bharat Kishormal Shah
Director
over 12 years ago
Manakchand H Loonkar
Manakchand H Loonkar
Director
over 43 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-28032019
Form ADT-3-16032019_signed
Resignation letter-14032019
Form AOC-4-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Tibra builders bombay private limited?

Incorporation date of the company is 17 September 1980 .

What is the state of the Tibra builders bombay private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tibra builders bombay private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tibra builders bombay private limited?

Tibra builders bombay private limited has appointed 6 of directors.

Who are the appointed Directors in Tibra builders bombay private limited?

The appointed directors in the company are:

  • Manakchand h loonkar
  • Bharat kishormal shah
  • Ramesh sumermal shah
  • Tejraj ghamandiram gowani
  • Vinod tejraj gowani
  • Aditi hitesh gowani