Company Information

CIN
Status
Date of Incorporation
14 May 1981
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
7,295,300
Authorised Capital
7,770,000

Directors

Ashok Jayantilal Shah
Ashok Jayantilal Shah
Director/Designated Partner
for almost 5 years
Nirali Mitul Shah
Nirali Mitul Shah
Director/Designated Partner
for over 6 years
Leena Bharat Shah
Leena Bharat Shah
Director/Designated Partner
for almost 7 years
Milind Ashok Shah
Milind Ashok Shah
Director/Designated Partner
for almost 2 years
Mitul Bharat Shah
Mitul Bharat Shah
Director/Designated Partner
for over 20 years
Bharat Jayantilal Shah
Bharat Jayantilal Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

10 Crore
17 April 2017
Hdfc Bank Limited
10 Crore
21 December 2015
Bank Of Baroda
10 Crore
15 December 2009
Bank Of Baroda
7 Crore
13 April 1994
Citi Bank N.a.
1 Crore
29 November 1988
Citi Bank N.a.
2 Crore
02 September 2006
Hdfc Bank Limited
1 Crore
08 January 2003
Union Bank Of India
3 Crore
21 December 2015
Others
0
08 January 2003
Union Bank Of India
0
29 November 1988
Citi Bank N.a.
0
13 April 1994
Citi Bank N.a.
0
02 September 2006
Hdfc Bank Limited
0
15 December 2009
Bank Of Baroda
0
17 April 2017
Hdfc Bank Limited
0
21 December 2015
Others
0
08 January 2003
Union Bank Of India
0
29 November 1988
Citi Bank N.a.
0
13 April 1994
Citi Bank N.a.
0
02 September 2006
Hdfc Bank Limited
0
15 December 2009
Bank Of Baroda
0
17 April 2017
Hdfc Bank Limited
0
21 December 2015
Others
0
08 January 2003
Union Bank Of India
0
29 November 1988
Citi Bank N.a.
0
13 April 1994
Citi Bank N.a.
0
02 September 2006
Hdfc Bank Limited
0
15 December 2009
Bank Of Baroda
0
17 April 2017
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Form MGT-7-14122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC - 4 CFS-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Form AOC-4-11112020_signed
Form ADT-1-24102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Optional Attachment-(1)-23102020
Form CHG-4-09102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Letter of the charge holder stating that the amount has been satisfied-07102020
Form BEN - 2-03012020_signed

Frequently Asked Questions

What is the incorporation date of the Tivoli investment and trading company private limited?

Incorporation date of the company is 14 May 1981 .

What is the state of the Tivoli investment and trading company private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tivoli investment and trading company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tivoli investment and trading company private limited?

Tivoli investment and trading company private limited has appointed 6 of directors.

Who are the appointed Directors in Tivoli investment and trading company private limited?

The appointed directors in the company are:

  • Ashok jayantilal shah
  • Mitul bharat shah
  • Milind ashok shah
  • Bharat jayantilal shah
  • Leena bharat shah
  • Nirali mitul shah