Company Information
CIN
Status
Date of Incorporation
07 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Bhujade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Chandrakant Urane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Surybhan Urkude
Director
over 10 years ago
over 10 years ago
Kamal Shantilal Kothari
Director
about 18 years ago
about 18 years ago
Preeti Kamal Kothari
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear, Suits, Blazers, Shirts, Trousers, Knits, Sweatshirts, Gymwears, For Men, Women & Children Jackets, Under Garments, Ties, Belts, Shoes, Leather Shoes, Leather Jackets, Leather Trousers, Leather Suits, Leather Belts[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs
Charges
24 October 2008
Tirupati Urban Co-op Bank Limited
1 Crore
29 May 2009
Idbi Bank Limited
6 Crore
24 October 2008
Tirupati Urban Co-op Bank Limited
0
29 May 2009
Idbi Bank Limited
0
24 October 2008
Tirupati Urban Co-op Bank Limited
0
29 May 2009
Idbi Bank Limited
0
24 October 2008
Tirupati Urban Co-op Bank Limited
0
29 May 2009
Idbi Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-14092020-signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-22072019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form DIR-12-22112018_signed
Directors report as per section 134(3)-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Form AOC-4-06112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180831
Form MGT-14-30082018-signed
Altered articles of association-18082018
Optional Attachment-(2)-18082018
Optional Attachment-(1)-18082018
Altered memorandum of association-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Notice of resignation;-13082018
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018
Optional Attachment-(1)-13082018
Acknowledgement received from company-13082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Evidence of cessation;-13082018
Form DIR-11-13082018_signed