Company Information

CIN
U65923WB2014PTC202560
Status
Date of Incorporation
17 July 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
123,700
Authorised Capital
500,000

Directors

Mukesh Giridhardas Shah
Mukesh Giridhardas Shah
Director/Designated Partner
for about 4 years
Avijit Das
Avijit Das
Director/Designated Partner
for over 1 year

Past Directors

Nemai Roy
Nemai Roy
Director
about 5 years ago
Pranab Kumar Raychaudhuri
Pranab Kumar Raychaudhuri
Director
about 8 years ago
Poonam Wadhwa
Poonam Wadhwa
Additional Director
over 8 years ago
Mohit Baid
Mohit Baid
Director
over 10 years ago
Harshvardhan Tantia
Harshvardhan Tantia
Director
over 10 years ago

Charges

26 Crore
18 April 2017
Srei Equipment Finance Limited
13 Crore
31 March 2021
Hdfc Bank Limited
18 Lak
15 July 2020
Srei Equipment Finance Limited
80 Lak
05 October 2019
Srei Equipment Finance Limited
12 Crore
21 April 2022
Hdfc Bank Limited
0
18 April 2017
Others
0
15 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
05 October 2019
Others
0
21 April 2022
Hdfc Bank Limited
0
18 April 2017
Others
0
15 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
05 October 2019
Others
0
21 April 2022
Hdfc Bank Limited
0
18 April 2017
Others
0
15 July 2020
Others
0
31 March 2021
Hdfc Bank Limited
0
05 October 2019
Others
0

Documents

Form PAS-3-04042021_signed
Form PAS-3-04032021_signed
Form MGT-7-09122020_signed
Copy of Board or Shareholders? resolution-07122020
List of share holders, debenture holders;-07122020
Copy of MGT-8-07122020
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Form MGT-14-23112020-signed
Complete record of private placement offers and acceptances in Form PAS-5.-17112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112020
Copy of Board or Shareholders? resolution-17112020
Optional Attachment-(1)-12112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811

Frequently Asked Questions

When was the T-rmc private limited incorporated?

The T-rmc private limited was incorporated with ROC on 17 July 2014 as .

Where has the T-rmc private limited been incorporated?

The company was incorporated in Kolkata with registration number 202560.

What is the E-filing status of the company?

The status of T-rmc private limited is Active.

Number of Key Management personnel of the T-rmc private limited?

The company has 7 key management personnel in the company.

Who are the directors of the T-rmc private limited?

The appointed directors in the company are:

  • Harshvardhan tantia
  • Mohit baid
  • Poonam wadhwa
  • Pranab kumar raychaudhuri
  • Avijit das
  • Nemai roy
  • Mukesh giridhardas shah