Company Information

CIN
Status
Date of Incorporation
12 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,600,000
Authorised Capital
25,500,000

Directors

Dipali Rupang Shah
Dipali Rupang Shah
Director/Designated Partner
for about 2 years
Geeta Prakash Shah
Geeta Prakash Shah
Director/Designated Partner
for over 1 year

Past Directors

Atul Popatlal Gandhi
Atul Popatlal Gandhi
Additional Director
almost 3 years ago
Bela Mitesh Shah
Bela Mitesh Shah
Additional Director
almost 11 years ago
Prakash Kanayalal Shah
Prakash Kanayalal Shah
Director
almost 30 years ago

Charges

8 Crore
23 July 2021
Icici Bank
8 Crore
23 July 2021
Others
0
23 July 2021
Others
0

Documents

Form MGT-14-03042021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form AOC-4-17112019_signed
Form AOC-4 additional attachment-17112019_signed
Directors report as per section 134(3)-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Optional Attachment-(2)-09042019
Directors report as per section 134(3)-27102018

Frequently Asked Questions

What is the date of Tunnu investment and finance private limited incorporation?

Incorporation date of the company is 12 January 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 5.

Tunnu investment and finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash kanayalal shah
  • Atul popatlal gandhi
  • Geeta prakash shah
  • Bela mitesh shah
  • Dipali rupang shah