Company Information

CIN
U45200MH2006PTC161512
Status
Date of Incorporation
01 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Ashok Devichand Shah
Ashok Devichand Shah
Director
for over 18 years
Suresh Pratapchand Hirani
Suresh Pratapchand Hirani
Director
for over 18 years
Sandeep Sankalchand Hirani
Sandeep Sankalchand Hirani
Director
for over 18 years
Haresh Sankalchand Hirani
Haresh Sankalchand Hirani
Director
for over 18 years

Past Directors

Charges

3 Crore
24 July 2008
The Saraswat Co-operative Bank Ltd.
3 Crore
24 July 2008
The Saraswat Co-operative Bank Ltd.
0
24 July 2008
The Saraswat Co-operative Bank Ltd.
0
24 July 2008
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form INC-22-19042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-4-22022019_signed
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019

Frequently Asked Questions

When was the Tirumala construction private limited incorporated?

The Tirumala construction private limited was incorporated with ROC on 01 May 2006 as .

Where has the Tirumala construction private limited been incorporated?

The company was incorporated in Mumbai with registration number 161512.

What is the E-filing status of the company?

The status of Tirumala construction private limited is Active.

Number of Key Management personnel of the Tirumala construction private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tirumala construction private limited?

The appointed directors in the company are:

  • Haresh sankalchand hirani
  • Sandeep sankalchand hirani
  • Suresh pratapchand hirani
  • Ashok devichand shah