Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,325,000
Authorised Capital
20,000,000

Directors

Prashant Joshi
Prashant Joshi
Director/Designated Partner
over 2 years ago
Arvind Waman Bakde
Arvind Waman Bakde
Director
over 2 years ago
Sunil Vasant Pedgaonkar
Sunil Vasant Pedgaonkar
Director
about 20 years ago
Nitin Krishnakant Mudholkar
Nitin Krishnakant Mudholkar
Director
over 32 years ago

Past Directors

Uday Shankar Kamat
Uday Shankar Kamat
Additional Director
over 14 years ago

Charges

36 Crore
08 September 2011
Tirupati Urban Co-op. Bank Limited
3 Crore
13 July 2010
Tirupati Urban Co-op. Bank Limited
1 Crore
26 September 2006
State Bank Of India
32 Crore
27 September 2013
Janata Sahakari Bank Limited (multi-state Scheduled Bank)
3 Crore
26 March 2008
Tirupati Urban Co-operative Bank Limited
1 Crore
26 March 2008
Tirupati Urban Co-op Bank Limited
2 Crore
01 April 1999
Marico Industries Limited
6 Lak
06 October 1995
Icici Banking Corp. Ltd.
75 Lak
06 October 1995
Icici Banking Corp. Ltd.
0
29 September 2020
Tirupati Urban Co-op. Bank Limited
4 Crore
08 September 2011
Tirupati Urban Co-op. Bank Limited
0
29 September 2020
Tirupati Urban Co-op. Bank Limited
0
27 September 2013
Others
0
26 March 2008
Tirupati Urban Co-operative Bank Limited
0
26 September 2006
State Bank Of India
0
13 July 2010
Tirupati Urban Co-op. Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
01 April 1999
Marico Industries Limited
0
26 March 2008
Tirupati Urban Co-op Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
08 September 2011
Tirupati Urban Co-op. Bank Limited
0
29 September 2020
Tirupati Urban Co-op. Bank Limited
0
27 September 2013
Others
0
26 March 2008
Tirupati Urban Co-operative Bank Limited
0
26 September 2006
State Bank Of India
0
13 July 2010
Tirupati Urban Co-op. Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
01 April 1999
Marico Industries Limited
0
26 March 2008
Tirupati Urban Co-op Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
08 September 2011
Tirupati Urban Co-op. Bank Limited
0
29 September 2020
Tirupati Urban Co-op. Bank Limited
0
27 September 2013
Others
0
26 March 2008
Tirupati Urban Co-operative Bank Limited
0
26 September 2006
State Bank Of India
0
13 July 2010
Tirupati Urban Co-op. Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
01 April 1999
Marico Industries Limited
0
26 March 2008
Tirupati Urban Co-op Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
08 September 2011
Tirupati Urban Co-op. Bank Limited
0
29 September 2020
Tirupati Urban Co-op. Bank Limited
0
27 September 2013
Others
0
26 March 2008
Tirupati Urban Co-operative Bank Limited
0
26 September 2006
State Bank Of India
0
13 July 2010
Tirupati Urban Co-op. Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0
01 April 1999
Marico Industries Limited
0
26 March 2008
Tirupati Urban Co-op Bank Limited
0
06 October 1995
Icici Banking Corp. Ltd.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-23102020
FORM CHG-1-23102020
Form DPT-3-25092020-signed
Form AOC - 4 CFS-14012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form MGT-7-03012020_signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-30062019
Form MGT-14-15052019-signed
Form PAS-3-02052019_signed
Copy of Board or Shareholders? resolution-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02052019
Complete record of private placement offers and acceptances in Form PAS-5.-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Optional Attachment-(2)-26042019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019