Company Information
CIN
Status
Date of Incorporation
06 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
131,793,000
Authorised Capital
135,000,000
Directors
Gaurav Ganesh Tibe
Director/Designated Partner
about 2 years ago
about 2 years ago
Narendra Kumar Sureka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Shyambihari Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Aditya Purushottam Khaitan
Director
about 10 years ago
about 10 years ago
Kumar Bajaj Pramod
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Mineketan Nayak
Additional Director
over 4 years ago
over 4 years ago
Alakh Vijaykant Deora
Additional Director
over 7 years ago
over 7 years ago
Parag Sudhakar Ambavane
Additional Director
almost 10 years ago
almost 10 years ago
Kamalji Wamanji Dixit
Director
about 10 years ago
about 10 years ago
Urmiladevi Sureka
Additional Director
over 10 years ago
over 10 years ago
Ashish Premkishan Bajaj
Director
over 17 years ago
over 17 years ago
Jai Ram Seeta Ram Jaithliya
Director
almost 21 years ago
almost 21 years ago
Pradeep Kumar Sureka
Director
over 38 years ago
over 38 years ago
Charges
03 September 2015
Gopinath Patil Parsik Janta Sahakari Bank Limited
7 Crore
08 April 2009
Indian Overseas Bank
5 Crore
09 April 2009
Indian Overseas Bank
7 Crore
02 May 2012
Indian Overseas Bank
30 Lak
10 November 1993
State Bank Of India
1 Crore
15 March 1971
State Bank Of India
1 Crore
17 April 2004
Yasman Infin Private Ltd.
30 Lak
18 July 1995
State Bank Of India
6 Crore
08 December 2020
Gp Parsik Sahakari Bank Ltd.
1 Crore
30 September 2020
Gp Parsik Sahakari Bank Ltd.
36 Lak
31 July 2020
Gp Parsik Sahakari Bank Ltd.
60 Lak
07 December 2019
Gp Parsik Sahakari Bank Ltd.
7 Crore
31 July 2020
Others
0
07 December 2019
Others
0
30 September 2020
Others
0
08 December 2020
Others
0
08 October 2021
Others
0
16 December 2021
Others
0
30 December 2021
Others
0
03 September 2015
Others
0
02 May 2012
Indian Overseas Bank
0
09 April 2009
Indian Overseas Bank
0
08 April 2009
Indian Overseas Bank
0
18 July 1995
State Bank Of India
0
10 November 1993
State Bank Of India
0
15 March 1971
State Bank Of India
0
17 April 2004
Yasman Infin Private Ltd.
0
31 July 2020
Others
0
07 December 2019
Others
0
30 September 2020
Others
0
08 December 2020
Others
0
08 October 2021
Others
0
16 December 2021
Others
0
30 December 2021
Others
0
03 September 2015
Others
0
02 May 2012
Indian Overseas Bank
0
09 April 2009
Indian Overseas Bank
0
08 April 2009
Indian Overseas Bank
0
18 July 1995
State Bank Of India
0
10 November 1993
State Bank Of India
0
15 March 1971
State Bank Of India
0
17 April 2004
Yasman Infin Private Ltd.
0
Documents
TUNITEXShareholderslist310320_R77837714_TUNI1122_20210116162219.xlsm
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(1)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Optional Attachment-(1)-07112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form MGT-15-02102020_signed
Optional Attachment-(1)-30092020
Form DPT-3-16092020-signed
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Optional Attachment-(1)-16022020
Notice of resignation;-16022020
Evidence of cessation;-16022020
Form DIR-12-16022020_signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
