Company Information

CIN
U92142WB2005PTC101328
Status
Date of Incorporation
25 January 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Individual Artists
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for over 1 year
Rakhee Agarwal
Rakhee Agarwal
Director/Designated Partner
for almost 20 years

Past Directors

Gayatri Devi Agarwal
Gayatri Devi Agarwal
Director
about 18 years ago

Charges

7 Crore
15 February 2018
Standard Chartered Bank
1 Crore
06 November 2015
Kotak Mahindra Bank Limited
5 Crore
28 July 2012
Axis Bank Limited
5 Crore
05 August 2010
Standard Chartered Bank
3 Crore
30 August 2010
Dhanlaxmi Bank Limited
1 Crore
23 August 2005
Axis Bank Limited
1 Crore
21 December 2020
Hdfc Bank Limited
18 Lak
24 July 2020
Standard Chartered Bank
27 Lak
30 May 2022
Others
0
22 December 2021
Standard Chartered Bank
0
06 November 2015
Others
0
21 December 2020
Hdfc Bank Limited
0
24 July 2020
Standard Chartered Bank
0
15 February 2018
Standard Chartered Bank
0
30 August 2010
Dhanlaxmi Bank Limited
0
23 August 2005
Axis Bank Limited
0
05 August 2010
Standard Chartered Bank
0
28 July 2012
Axis Bank Limited
0
30 May 2022
Others
0
22 December 2021
Standard Chartered Bank
0
06 November 2015
Others
0
21 December 2020
Hdfc Bank Limited
0
24 July 2020
Standard Chartered Bank
0
15 February 2018
Standard Chartered Bank
0
30 August 2010
Dhanlaxmi Bank Limited
0
23 August 2005
Axis Bank Limited
0
05 August 2010
Standard Chartered Bank
0
28 July 2012
Axis Bank Limited
0
30 May 2022
Others
0
22 December 2021
Standard Chartered Bank
0
06 November 2015
Others
0
21 December 2020
Hdfc Bank Limited
0
24 July 2020
Standard Chartered Bank
0
15 February 2018
Standard Chartered Bank
0
30 August 2010
Dhanlaxmi Bank Limited
0
23 August 2005
Axis Bank Limited
0
05 August 2010
Standard Chartered Bank
0
28 July 2012
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Optional Attachment-(2)-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(1)-20112020
Form ADT-3-27092020_signed
Resignation letter-27092020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Instrument(s) of creation or modification of charge;-28082020
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Form DPT-3-03062020-signed
Form BEN - 2-01012020_signed
Declaration under section 90-01012020
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed

Frequently Asked Questions

When was the Tanshi fashions private limited incorporated?

The Tanshi fashions private limited was incorporated with ROC on 25 January 2005 as .

Where has the Tanshi fashions private limited been incorporated?

The company was incorporated in Kolkata with registration number 101328.

What is the E-filing status of the company?

The status of Tanshi fashions private limited is Active.

Number of Key Management personnel of the Tanshi fashions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tanshi fashions private limited?

The appointed directors in the company are:

  • Rakhee agarwal
  • Manoj kumar agarwal
  • Gayatri devi agarwal