Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinay Ramsharandas Agrawal
Director
over 2 years ago
over 2 years ago
Kunal Vinay Agrawal
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Ramsharandas Agarwal
Director
over 21 years ago
over 21 years ago
Ajay Ramsharandas Agrawal
Director
about 22 years ago
about 22 years ago
Charges
06 January 2014
Tirupati Urban Co-op. Bank Limited
3 Crore
14 March 2013
Tirupati Urban Co-op. Bank Limited
3 Crore
10 August 2023
Nagpur Nagarik Sahakari Bank Limited
0
28 February 2022
Others
0
14 March 2013
Tirupati Urban Co-op. Bank Limited
0
06 January 2014
Tirupati Urban Co-op. Bank Limited
0
10 August 2023
Nagpur Nagarik Sahakari Bank Limited
0
28 February 2022
Others
0
14 March 2013
Tirupati Urban Co-op. Bank Limited
0
06 January 2014
Tirupati Urban Co-op. Bank Limited
0
10 August 2023
Nagpur Nagarik Sahakari Bank Limited
0
28 February 2022
Others
0
14 March 2013
Tirupati Urban Co-op. Bank Limited
0
06 January 2014
Tirupati Urban Co-op. Bank Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form CHG-4-25102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171025
