Company Information

CIN
Status
Date of Incorporation
29 July 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,191,090
Authorised Capital
21,300,000

Directors

Usha Drolia
Usha Drolia
Director
for over 1 year
Kavita Drolia
Kavita Drolia
Director
for over 1 year

Past Directors

Charges

100 Crore
12 June 2017
Axis Bank Limited
21 Crore
17 April 2013
Hdfc Bank Limited
4 Crore
21 June 2021
Hdfc Bank Limited
75 Crore
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
12 June 2017
Axis Bank Limited
0
21 June 2021
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0
17 April 2013
Hdfc Bank Limited
0
12 June 2017
Axis Bank Limited
0

Documents

Form DPT-3-15122020-signed
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Supplementary or Test audit report under section 143-04022020
Form AOC - 4 CFS-04022020
Approval letter for extension of AGM;-30012020
Optional Attachment-(1)-30012020
List of share holders, debenture holders;-30012020
Form MGT-7-30012020
Form PAS-3-28012020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28012020
Optional Attachment-(1)-28012020
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020

Frequently Asked Questions

What is the date of Tanuj properties private limited incorporation?

Incorporation date of the company is 29 July 2006 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 2.

Tanuj properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavita drolia
  • Usha drolia