Company Information

CIN
Status
Date of Incorporation
21 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,200,000
Authorised Capital
50,000,000

Directors

Rahul Maganlal Timbadia
Rahul Maganlal Timbadia
Director/Designated Partner
over 2 years ago
Kartik Maganlal Timbadia
Kartik Maganlal Timbadia
Director/Designated Partner
almost 3 years ago
Suchita Kartik Timbadia
Suchita Kartik Timbadia
Beneficial Owner
over 5 years ago
Almitra Ballal Chandrachud
Almitra Ballal Chandrachud
Beneficial Owner
over 5 years ago
Jalpa Karna Timbadia
Jalpa Karna Timbadia
Beneficial Owner
over 5 years ago

Past Directors

Karna Kartik Timbadia
Karna Kartik Timbadia
Additional Director
almost 14 years ago
Parth Rahul Timbadia
Parth Rahul Timbadia
Director
over 22 years ago
Amita Rahul Timbadia
Amita Rahul Timbadia
Director
over 24 years ago

Charges

174 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
25 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
71 Crore
22 December 2017
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
25 September 2017
Punjab And Maharashtra Co-operative Bank Limited
71 Crore
18 September 2014
Punjab & Maharashtra Co-operative Bank Limited
7 Lak
22 March 2010
Union Bank Of India
11 Crore
22 March 2010
Union Bank Of India
0
22 March 2010
Union Bank Of India
0
22 March 2010
Union Bank Of India
0

Documents

Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-26112020-signed
Form DPT-3-06102020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-27032020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Form MGT-7-31122019_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MSME FORM I-17112019_signed
Form DPT-3-29072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-27052019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-17112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form MGT-14-28062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Form MGT-14-21042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018
Form CHG-1-17042018_signed