Company Information

CIN
U45202KL2013PTC035778
Status
Date of Incorporation
31 December 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,997,600
Authorised Capital
30,000,000

Directors

Amit Anand Vengilat
Amit Anand Vengilat
Director/Designated Partner
for about 5 years
Abhilash Kochuparambil Sasi
Abhilash Kochuparambil Sasi
Managing Director
for almost 11 years

Past Directors

Josephluis Joseluis Dsouza
Josephluis Joseluis Dsouza
Additional Director
over 6 years ago
Deepak Kumar Jain
Deepak Kumar Jain
Director
over 9 years ago
Pushpa Prakash
Pushpa Prakash
Director
almost 11 years ago

Charges

1 Crore
15 December 2017
Canara Bank
30 Lak
30 November 2019
Yes Bank Limited
1 Crore
30 November 2019
Yes Bank Limited
0
15 December 2017
Canara Bank
0
30 November 2019
Yes Bank Limited
0
15 December 2017
Canara Bank
0
30 November 2019
Yes Bank Limited
0
15 December 2017
Canara Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-27082020
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(4)-20122019
Form CHG-1-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form DPT-3-06122019-signed
Form AOC-4-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Frequently Asked Questions

What is the date of Tangent construction (india) private limited incorporation?

Incorporation date of the company is 31 December 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Tangent construction (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Josephluis joseluis dsouza
  • Pushpa prakash
  • Abhilash kochuparambil sasi
  • Deepak kumar jain
  • Amit anand vengilat