Company Information

CIN
U22219MH1995PTC094697
Status
Date of Incorporation
22 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,400
Authorised Capital
2,600,000

Directors

Sharad Pandurang Lad
Sharad Pandurang Lad
Director/Designated Partner
for almost 4 years
Haresh Chunilal Rajani
Haresh Chunilal Rajani
Director/Designated Partner
for over 1 year

Past Directors

Rohan Haresh Rajani
Rohan Haresh Rajani
Additional Director
over 11 years ago

Charges

14 Crore
30 September 2019
Nkgsb Co.op. Bank Ltd.
50 Lak
21 August 2018
Nkgsb Co.op. Bank Ltd.
30 Lak
23 June 2017
Nkgsb Co.op. Bank Ltd.
3 Crore
21 April 2017
Nkgsb Co.op. Bank Ltd.
6 Crore
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
7 Lak
12 April 2021
Nkgsb Co-operative Bank Limited
32 Lak
02 February 2021
Nkgsb Co-operative Bank Limited
3 Crore
21 April 2017
Others
0
23 June 2017
Others
0
21 August 2018
Others
0
30 September 2019
Others
0
12 April 2021
Others
0
02 February 2021
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
0
21 April 2017
Others
0
23 June 2017
Others
0
21 August 2018
Others
0
30 September 2019
Others
0
12 April 2021
Others
0
02 February 2021
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
0
21 April 2017
Others
0
23 June 2017
Others
0
21 August 2018
Others
0
30 September 2019
Others
0
12 April 2021
Others
0
02 February 2021
Others
0
29 April 2022
Others
0
29 April 2022
Others
0
03 November 1998
The North Kanara G.s.b. Co0-operative Bank Ltd.
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form CHG-1-17112019_signed
Form ADT-3-09112019_signed
Resignation letter-09112019
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form CHG-1-19012019_signed

Frequently Asked Questions

What is the date of T. m. enterprises private limited incorporation?

Incorporation date of the company is 22 November 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

T. m. enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Haresh chunilal rajani
  • Rohan haresh rajani
  • Sharad pandurang lad