Company Information
CIN
Status
Date of Incorporation
16 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,408,500
Authorised Capital
2,500,000
Directors
Uday Shankar Kamat
Director
almost 3 years ago
almost 3 years ago
Sunil Vasant Pedgaonkar
Director
about 20 years ago
about 20 years ago
Nitin Krishnakant Mudholkar
Director
over 32 years ago
over 32 years ago
Charges
13 March 2006
Tirupati Urban Co-op Bank Limited
30 Lak
07 March 2006
Tirupati Urban Co Op Bank Limited
1 Crore
06 April 1993
Bank Of Baroda
0
07 March 2006
Tirupati Urban Co Op Bank Limited
0
06 April 1993
Bank Of Baroda
0
13 March 2006
Tirupati Urban Co-op Bank Limited
0
07 March 2006
Tirupati Urban Co Op Bank Limited
0
06 April 1993
Bank Of Baroda
0
13 March 2006
Tirupati Urban Co-op Bank Limited
0
07 March 2006
Tirupati Urban Co Op Bank Limited
0
06 April 1993
Bank Of Baroda
0
13 March 2006
Tirupati Urban Co-op Bank Limited
0
Documents
Form AOC-4-14012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_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)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(1)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-121215.OCT
Form ADT-1-091215.OCT
Form MGT-7-301115.OCT
FormSchV-151114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
