Company Information

CIN
U27205MH2013PTC247326
Status
Date of Incorporation
22 August 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavandeep Kaur Gill
Pavandeep Kaur Gill
Director
for over 1 year
Rachna Ramesh Kale
Rachna Ramesh Kale
Director/Designated Partner
for over 1 year
Debashish Biswarup Roychowdhury
Debashish Biswarup Roychowdhury
Beneficial Owner
for over 6 years

Past Directors

Nivedita Raha
Nivedita Raha
Director
about 11 years ago
Biswarup Hirendranath Roychowdhury
Biswarup Hirendranath Roychowdhury
Director
about 11 years ago

Documents

Form INC-28-20072021-signed
Form DPT-3-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24072020
Optional Attachment-(2)-24072020
Form MGT-14-01022020_signed
Altered memorandum of association-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(2)-12112019
Form MGT-7-12112019_signed
Form BEN - 2-19102019_signed
Declaration under section 90-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-27092019
Form MGT-7-30122018_signed

Frequently Asked Questions

What is the incorporation date of the Specialty tubular (i) private limited?

Incorporation date of the company is 22 August 2013 .

What is the state of the Specialty tubular (i) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Specialty tubular (i) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Specialty tubular (i) private limited?

Specialty tubular (i) private limited has appointed 5 of directors.

Who are the appointed Directors in Specialty tubular (i) private limited?

The appointed directors in the company are:

  • Biswarup hirendranath roychowdhury
  • Nivedita raha
  • Debashish biswarup roychowdhury
  • Rachna ramesh kale
  • Pavandeep kaur gill