Company Information

CIN
Status
Date of Incorporation
07 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
55,615,000
Authorised Capital
62,500,000

Directors

Ushadevi Pathiyil .
Ushadevi Pathiyil .
Director/Designated Partner
for about 5 years
Shereef Y
Shereef Y
Director/Designated Partner
for over 2 years
Chandran Santhosh
Chandran Santhosh
Director/Designated Partner
for over 1 year

Past Directors

Jayaraman Sankaran
Jayaraman Sankaran
Additional Director
almost 5 years ago
Prateek Saxena
Prateek Saxena
Director
over 7 years ago
Vinay Kumar Deju Shetty
Vinay Kumar Deju Shetty
Whole Time Director
almost 9 years ago
Sydney Kairanna
Sydney Kairanna
Managing Director
almost 9 years ago
Nagarajan Venkat Raman
Nagarajan Venkat Raman
Managing Director
almost 12 years ago
Akshay Arun Shetty
Akshay Arun Shetty
Director
almost 12 years ago

Charges

14 Crore
12 January 2018
Punjab National Bank
10 Crore
30 November 2015
The Federal Bank Ltd
3 Crore
16 March 2018
Indel Money Private Limited
1 Crore
28 May 2018
Indel Money Private Limited
50 Lak
29 September 2018
Indel Money Private Limited
3 Crore
03 October 2018
Indel Money Private Limited
20 Lak
01 June 2018
Indel Money Private Limited
20 Lak
19 May 2018
Indel Money Private Limited
3 Crore
16 March 2018
Indel Money Private Limited
3 Crore
01 June 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
19 May 2018
Others
0
30 November 2015
Others
0
28 May 2018
Others
0
29 September 2018
Others
0
03 October 2018
Others
0
12 January 2018
Others
0
01 June 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
19 May 2018
Others
0
30 November 2015
Others
0
28 May 2018
Others
0
29 September 2018
Others
0
03 October 2018
Others
0
12 January 2018
Others
0
01 June 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
19 May 2018
Others
0
30 November 2015
Others
0
28 May 2018
Others
0
29 September 2018
Others
0
03 October 2018
Others
0
12 January 2018
Others
0
01 June 2018
Others
0
16 March 2018
Others
0
16 March 2018
Others
0
19 May 2018
Others
0
30 November 2015
Others
0
28 May 2018
Others
0
29 September 2018
Others
0
03 October 2018
Others
0
12 January 2018
Others
0

Documents

Form DPT-3-19092020-signed
Form DIR-12-28072020_signed
Evidence of cessation;-23072020
Notice of resignation;-23072020
Instrument(s) of creation or modification of charge;-28042020
Form CHG-1-28042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200428
Form DIR-12-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019

Frequently Asked Questions

What is the date of Paradigm tunneling private limited incorporation?

Incorporation date of the company is 07 January 2013 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Paradigm tunneling private limited has appointed how many directors?

The appointed directors in the company are:

  • Akshay arun shetty
  • Ushadevi pathiyil .
  • Nagarajan venkat raman
  • Sydney kairanna
  • Vinay kumar deju shetty
  • Prateek saxena
  • Chandran santhosh
  • Shereef y
  • Jayaraman sankaran