Company Information

CIN
U27109WB1998PTC086252
Status
Date of Incorporation
02 January 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,187,000
Authorised Capital
3,000,000

Directors

Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
for over 1 year
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for over 1 year
Jogesh Kumar Agarwal
Jogesh Kumar Agarwal
Director/Designated Partner
for about 7 years

Past Directors

Shrawan Kumar Agarwal
Shrawan Kumar Agarwal
Director
about 8 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Additional Director
over 8 years ago
Kuldip Kumar Garhwal
Kuldip Kumar Garhwal
Director
over 16 years ago
Bimla Devi Garhwal
Bimla Devi Garhwal
Director
almost 27 years ago
Krishan Kumar Garhwal
Krishan Kumar Garhwal
Director
almost 27 years ago

Charges

4 Crore
31 August 2018
Dcb Bank Limited
4 Crore
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
07 July 2023
Others
0
05 May 2022
Hdfc Bank Limited
0
31 August 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-31122020_signed
Form DPT-3-17062020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
Form CHG-1-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form DPT-3-05072019
Form INC-22-16022019_signed
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Form MGT-14-24102018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181024

Frequently Asked Questions

When was the Tanvika ispat private limited incorporated?

The Tanvika ispat private limited was incorporated with ROC on 02 January 1998 as .

Where has the Tanvika ispat private limited been incorporated?

The company was incorporated in Kolkata with registration number 086252.

What is the E-filing status of the company?

The status of Tanvika ispat private limited is Active.

Number of Key Management personnel of the Tanvika ispat private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Tanvika ispat private limited?

The appointed directors in the company are:

  • Jogesh kumar agarwal
  • Rakesh agarwal
  • Shrawan kumar agarwal
  • Krishan kumar garhwal
  • Bimla devi garhwal
  • Kuldip kumar garhwal
  • Sita devi agarwal
  • Prateek agarwal