Company Information

CIN
U45200MH1989PTC051952
Status
Date of Incorporation
30 May 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,100,000
Authorised Capital
55,000,000

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
for over 35 years
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
for over 35 years
Dhruv Kotak
Dhruv Kotak
Director
for about 12 years
Vir Krishna Kotak
Vir Krishna Kotak
Director
for about 12 years
Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
for about 1 year
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
for almost 2 years

Past Directors

Charges

15 Crore
31 July 2019
Deutsche Bank
1 Crore
13 June 2017
Deutsche Bank Ag
8 Crore
10 February 2020
Axis Bank Limited
4 Crore
13 June 2017
Others
0
10 February 2020
Axis Bank Limited
0
31 July 2019
Others
0
13 June 2017
Others
0
10 February 2020
Axis Bank Limited
0
31 July 2019
Others
0
13 June 2017
Others
0
10 February 2020
Axis Bank Limited
0
31 July 2019
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
List of share holders, debenture holders;-15122020
Form MGT-7-15122020
Form DPT-3-10122020-signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
Form DPT-3-25072020-signed
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
Optional Attachment-(1)-26022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form CHG-1-22112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Form MGT-7-20112019_signed

Frequently Asked Questions

When was the Tai-pan constructions private limited incorporated?

The Tai-pan constructions private limited was incorporated with ROC on 30 May 1989 as .

Where has the Tai-pan constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 051952.

What is the E-filing status of the company?

The status of Tai-pan constructions private limited is Active.

Number of Key Management personnel of the Tai-pan constructions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tai-pan constructions private limited?

The appointed directors in the company are:

  • Naresh jayantilal kotak
  • Krishna bhagwan kotak
  • Dhruv kotak
  • Vir krishna kotak
  • Siddhartha roy
  • Samir satishchandra shah