Company Information

CIN
U15100MH2004PLC148387
Status
Date of Incorporation
03 September 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
261,375,830
Authorised Capital
300,000,000

Directors

Ashok Raghunath Narvekar
Ashok Raghunath Narvekar
Director/Designated Partner
for over 6 years
Praneet Chawla
Praneet Chawla
Director/Designated Partner
for over 1 year
Uday Ramakant Garg
Uday Ramakant Garg
Director/Designated Partner
for almost 14 years
Sudesh Ganesh Kamath
Sudesh Ganesh Kamath
Director/Designated Partner
for over 1 year
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director
for almost 14 years
Ghulam Ghouse
Ghulam Ghouse
Director
for about 14 years

Past Directors

Tulsidas Banbeharilal Goyal
Tulsidas Banbeharilal Goyal
Additional Director
almost 6 years ago
Neeta Tulsidas Goyal
Neeta Tulsidas Goyal
Additional Director
about 6 years ago
Jayant Anant Udar
Jayant Anant Udar
Nominee Director
over 8 years ago
Dominic Robert Nicholas Redfern
Dominic Robert Nicholas Redfern
Additional Director
about 9 years ago
Bhavik Bhupendra Parekh
Bhavik Bhupendra Parekh
Company Secretary
about 11 years ago
Aditi Sanjit Bagul
Aditi Sanjit Bagul
Company Secretary
over 11 years ago
Manoj Dwarkanath Thakur
Manoj Dwarkanath Thakur
Nominee Director
about 12 years ago
Satyabir Bhattacharyya
Satyabir Bhattacharyya
Additional Director
almost 15 years ago
Madhavi Pankaj Dalal
Madhavi Pankaj Dalal
Director
almost 16 years ago
Siddhant Tulsidas Goyal
Siddhant Tulsidas Goyal
Director
about 18 years ago
Leo Boldo Lawrance Fernando
Leo Boldo Lawrance Fernando
Director
about 20 years ago

Charges

140 Crore
22 September 2014
Sicom Limited
30 Crore
06 February 2014
Sicom Investments & Finance Limited
4 Crore
19 June 2013
Sicom Limited
20 Crore
18 February 2013
Sicom Investments & Finance Limited
5 Crore
30 March 2012
Sicom Limited
75 Crore
10 March 2010
Sicom Investments & Finance Limited
6 Crore
18 May 2006
Tamilnad Mercantile Bank Limited
10 Lak
18 May 2006
Tamilnad Mercantile Bank Limited
20 Lak
18 May 2006
Tamilnad Mercantile Bank Limited
0
18 May 2006
Tamilnad Mercantile Bank Limited
0
06 February 2014
Sicom Investments & Finance Limited
0
18 February 2013
Sicom Investments & Finance Limited
0
19 June 2013
Sicom Limited
0
22 September 2014
Sicom Limited
0
10 March 2010
Sicom Investments & Finance Limited
0
30 March 2012
Sicom Limited
0
18 May 2006
Tamilnad Mercantile Bank Limited
0
18 May 2006
Tamilnad Mercantile Bank Limited
0
06 February 2014
Sicom Investments & Finance Limited
0
18 February 2013
Sicom Investments & Finance Limited
0
19 June 2013
Sicom Limited
0
22 September 2014
Sicom Limited
0
10 March 2010
Sicom Investments & Finance Limited
0
30 March 2012
Sicom Limited
0

Documents

Form DIR-11-31082020_signed
Notice of resignation filed with the company-29082020
Proof of dispatch-29082020
Acknowledgement received from company-29082020
Form DIR-11-23072019_signed
Proof of dispatch-23072019
Acknowledgement received from company-23072019
Notice of resignation filed with the company-23072019
Form ADT-1-13072019_signed
Copy of resolution passed by the company-13072019
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019
Form DIR-11-08062019_signed
Notice of resignation filed with the company-28052019
Proof of dispatch-28052019
Acknowledgement received from company-28052019
Acknowledgement received from company-29052019
Proof of dispatch-29052019
Notice of resignation filed with the company-29052019
Form DIR-11-29052019_signed

Frequently Asked Questions

What is the date of Tunip agro limited incorporation?

Incorporation date of the company is 03 September 2004 .

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 17.

Tunip agro limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra badrinarayan barwale
  • Tulsidas banbeharilal goyal
  • Sudesh ganesh kamath
  • Leo boldo lawrance fernando
  • Neeta tulsidas goyal
  • Siddhant tulsidas goyal
  • Manoj dwarkanath thakur
  • Satyabir bhattacharyya
  • Uday ramakant garg
  • Madhavi pankaj dalal
  • Dominic robert nicholas redfern
  • Jayant anant udar
  • Praneet chawla
  • Ghulam ghouse
  • Bhavik bhupendra parekh
  • Ashok raghunath narvekar
  • Aditi sanjit bagul