Company Information

CIN
L65922WB1974PLC029454
Status
Date of Incorporation
01 June 1974
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shambhu Kumar Sharma
Shambhu Kumar Sharma
Director/Designated Partner
for about 1 year
Sudhir Kumar Kedia
Sudhir Kumar Kedia
Director
for over 7 years

Past Directors

Pankaj Jhunjhunwala
Pankaj Jhunjhunwala
Director
over 20 years ago
Nand Kishore Saraogi
Nand Kishore Saraogi
Director
almost 28 years ago
Murli Mohan Khetan
Murli Mohan Khetan
Director
almost 35 years ago

Charges

17 Crore
28 January 2014
Meliora Asset Reconstruction Company Limited
15 Crore
03 November 2009
Kotak Mahindra Bank Limited
1 Crore
28 January 2014
Others
0
03 November 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Others
0
03 November 2009
Kotak Mahindra Bank Limited
0
28 January 2014
Others
0
03 November 2009
Kotak Mahindra Bank Limited
0

Documents

Proof of dispatch-04032020
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Notice of resignation filed with the company-04032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
Form MGT-15-14122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012018
Form AOC-4(XBRL)-16012018_signed
Form MGT-15-09012018_signed
List of share holders, debenture holders;-08012018
Copy of MGT-8-08012018
Form MGT-7-08012018_signed
Letter of appointment;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Evidence of cessation;-31082017
Notice of resignation;-31082017

Frequently Asked Questions

What is the date on which the Tulsian investment co ltd incorporated?

Tulsian investment co ltd was incorporated on 01 June 1974 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tulsian investment co ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tulsian investment co ltd?

5 of directors are associated with the company.

What is the number of directors associated with Tulsian investment co ltd?

5 of directors are associated with the company.