Company Information

CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,082,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chanchal Manojkumar Harchandani
Chanchal Manojkumar Harchandani
Director/Designated Partner
over 1 year ago
Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 1 year ago
Sohansingh Tulsiramji Parmar
Sohansingh Tulsiramji Parmar
Director/Designated Partner
almost 2 years ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director
over 8 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 3 years ago
Haridas Devraoji Lonare
Haridas Devraoji Lonare
Additional Director
about 5 years ago
Dipti Amarchand Mehta
Dipti Amarchand Mehta
Director
over 5 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
over 7 years ago
Amit Onkar Verma
Amit Onkar Verma
Additional Director
over 8 years ago
Sudhir Vikram Jadhav
Sudhir Vikram Jadhav
Additional Director
over 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Additional Director
about 9 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
over 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Charges

0
25 January 2000
Tirupati Urban Co-operative Bank Limited
20 Lak
25 January 2000
Tirupati Urban Co-operative Bank Limited
0
25 January 2000
Tirupati Urban Co-operative Bank Limited
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-20112019_signed
Form DIR-12-16112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Interest in other entities;-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-01022019_signed
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Evidence of cessation;-29012019
Form MGT-7-07012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed