Company Information

CIN
U51909WB2011PTC167449
Status
Date of Incorporation
10 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
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

Vimla Sethia
Vimla Sethia
Director/Designated Partner
for over 1 year
Siddharth Sethia
Siddharth Sethia
Director/Designated Partner
for over 1 year
Haradhan Samanta
Haradhan Samanta
Director/Designated Partner
for over 1 year
Sujata Sardar
Sujata Sardar
Director
for over 1 year

Past Directors

Arnab Mitra
Arnab Mitra
Additional Director
almost 6 years ago
Saket Jain
Saket Jain
Director
over 9 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
about 13 years ago

Charges

18 Crore
19 July 2017
Tata Capital Housing Finance Limited
18 Crore
19 July 2017
Tata Capital Housing Finance Limited
0
19 July 2017
Tata Capital Housing Finance Limited
0

Documents

Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-03102019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Interest in other entities;-15122018
Notice of resignation;-15122018
List of share holders, debenture holders;-21112018

Frequently Asked Questions

When was the Regular tie up private limited incorporated?

The Regular tie up private limited was incorporated with ROC on 10 September 2011 as .

Where has the Regular tie up private limited been incorporated?

The company was incorporated in Kolkata with registration number 167449.

What is the E-filing status of the company?

The status of Regular tie up private limited is Active.

Number of Key Management personnel of the Regular tie up private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Regular tie up private limited?

The appointed directors in the company are:

  • Siddharth sethia
  • Sujata sardar
  • Saket jain
  • Laxmipat sethia
  • Vimla sethia
  • Arnab mitra
  • Haradhan samanta