Company Information
CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,000
Authorised Capital
5,000,000
Directors
Maheshkumar Narayanrao Zore
Director/Designated Partner
over 2 years ago
over 2 years ago
Naresh Tarachand Motghare
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kumud Tulshiram Barde
Director
almost 11 years ago
almost 11 years ago
Mohanlal Dhanraj Birkhede
Director
over 12 years ago
over 12 years ago
Vijay Dhanraj Bopche
Director
over 12 years ago
over 12 years ago
Kishor Vasantrao Barde
Director
over 12 years ago
over 12 years ago
Pramod Shridhar Bondre
Director
over 12 years ago
over 12 years ago
Suraj Damodharji Tatode
Director
over 12 years ago
over 12 years ago
Ramesh Radheshyam Todwal
Director
over 12 years ago
over 12 years ago
Charges
25 July 2019
Tirupati Urban Co-op. Bank Limited
19 Lak
16 January 2019
Tirupati Urban Co-op. Bank Limited
1 Crore
20 October 2016
The Bank Of Maharashtra
5 Crore
04 October 2014
Bank Of Maharashtra
4 Crore
30 August 2019
Bank Of Maharashtra
7 Crore
20 October 2016
Others
0
16 January 2019
Tirupati Urban Co-op. Bank Limited
0
25 July 2019
Tirupati Urban Co-op. Bank Limited
0
30 August 2019
Others
0
04 October 2014
Bank Of Maharashtra
0
20 October 2016
Others
0
16 January 2019
Tirupati Urban Co-op. Bank Limited
0
25 July 2019
Tirupati Urban Co-op. Bank Limited
0
30 August 2019
Others
0
04 October 2014
Bank Of Maharashtra
0
20 October 2016
Others
0
16 January 2019
Tirupati Urban Co-op. Bank Limited
0
25 July 2019
Tirupati Urban Co-op. Bank Limited
0
30 August 2019
Others
0
04 October 2014
Bank Of Maharashtra
0
20 October 2016
Others
0
16 January 2019
Tirupati Urban Co-op. Bank Limited
0
25 July 2019
Tirupati Urban Co-op. Bank Limited
0
30 August 2019
Others
0
04 October 2014
Bank Of Maharashtra
0
Documents
Form DPT-3-28092020-signed
Optional Attachment-(1)-24092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Form SH-8-24122019-signed
Form SH-9-24122019-signed
Copy of Special Resolution-07122019
Audited financial statements of last three years-07122019
Auditor's report-07122019
Affidavit as per rule 65(3)-07122019
Copy of board resolution-07122019
Details of the promoters of the company-07122019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07122019
Declaration by auditor(s)-07122019
Copy of the board resolution-07122019
Statement of assets and liabilities-07122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-27112019
Optional Attachment-(1)-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191127
