Company Information

CIN
U45400MH2011PTC223639
Status
Date of Incorporation
04 November 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Freny Fernandes Peter
Freny Fernandes Peter
Director/Designated Partner
for almost 4 years
Tania Peter Fernandes
Tania Peter Fernandes
Director
for about 13 years

Past Directors

Sohail Rais Amrohi
Sohail Rais Amrohi
Additional Director
over 6 years ago
Monica Peter Fernandes
Monica Peter Fernandes
Director
about 13 years ago

Charges

35 Crore
11 April 2019
Bassein Catholic Co-operative Bank Limited
9 Crore
03 November 2018
Bassein Catholic Co-operative Bank Limited
10 Crore
21 March 2013
Bassein Catholic Co-operative Bank Limited
10 Crore
31 October 2020
Bassein Catholic Co-operative Bank Limited
20 Lak
12 May 2020
Bassein Catholic Co-operative Bank Limited
5 Crore
21 March 2013
Others
0
03 November 2018
Others
0
11 April 2019
Others
0
31 October 2020
Others
0
12 May 2020
Others
0
21 March 2013
Others
0
03 November 2018
Others
0
11 April 2019
Others
0
31 October 2020
Others
0
12 May 2020
Others
0
21 March 2013
Others
0
03 November 2018
Others
0
11 April 2019
Others
0
31 October 2020
Others
0
12 May 2020
Others
0

Documents

Form DPT-3-29122020-signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-30072020_signed
List of share holders, debenture holders;-29072020
Form AOC-4-14072020_signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(3)-28012020
Form DIR-12-28012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(5)-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Evidence of cessation;-28012020
Optional Attachment-(4)-28012020

Frequently Asked Questions

When was the Tania infracon private limited incorporated?

The Tania infracon private limited was incorporated with ROC on 04 November 2011 as .

Where has the Tania infracon private limited been incorporated?

The company was incorporated in Mumbai with registration number 223639.

What is the E-filing status of the company?

The status of Tania infracon private limited is Active.

Number of Key Management personnel of the Tania infracon private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tania infracon private limited?

The appointed directors in the company are:

  • Monica peter fernandes
  • Sohail rais amrohi
  • Tania peter fernandes
  • Freny fernandes peter