Company Information

CIN
U25110MH1990PTC059023
Status
Date of Incorporation
16 November 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
1,283,210
Authorised Capital
12,000,000

Directors

Ramamurti Lakshmi Narayana Rao
Ramamurti Lakshmi Narayana Rao
Director/Designated Partner
for over 1 year
Rajesh Vasudev Shetty
Rajesh Vasudev Shetty
Director
for over 17 years
Vasundhara Karun Sanghi
Vasundhara Karun Sanghi
Director/Designated Partner
for over 1 year
Karun Krishna Sanghi
Karun Krishna Sanghi
Director/Designated Partner
for almost 34 years

Past Directors

Charges

2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
01 February 2013
The Saraswat Co-operative Bank Ltd.
10 Lak
01 February 2013
The Saraswat Co-operative Bank Ltd.
2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
25 Lak
17 August 2009
The Saraswat Co.op. Bank Limited
41 Lak
16 February 1993
The Saraswat Bank
20 Lak
01 July 1999
The Saraswat Bank
5 Lak
11 October 1991
The Saraswat Bank
15 Lak
27 March 1992
The Saraswat Co-operative Bank Ltd
2 Crore
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
Others
0
27 March 1992
The Saraswat Co-operative Bank Ltd
0
11 October 1991
The Saraswat Bank
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
16 February 1993
The Saraswat Bank
0
01 July 1999
The Saraswat Bank
0
17 August 2009
The Saraswat Co.op. Bank Limited
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
01 February 2013
Others
0
27 March 1992
The Saraswat Co-operative Bank Ltd
0
11 October 1991
The Saraswat Bank
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0
16 February 1993
The Saraswat Bank
0
01 July 1999
The Saraswat Bank
0
17 August 2009
The Saraswat Co.op. Bank Limited
0
01 February 2013
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-16092020-signed
Form MSME FORM I-22012020_signed
Form MGT-7-23112019_signed
Form AOC - 4 CFS-23112019_signed
List of share holders, debenture holders;-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Letter of the charge holder stating that the amount has been satisfied-26082019

Frequently Asked Questions

What is the date of Tyresoles (india) private limited incorporation?

Incorporation date of the company is 16 November 1990 .

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 4.

Tyresoles (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Karun krishna sanghi
  • Vasundhara karun sanghi
  • Ramamurti lakshmi narayana rao
  • Rajesh vasudev shetty