Company Information

CIN
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for over 13 years
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
for over 13 years
Aastha Bagaria
Aastha Bagaria
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for over 10 years

Past Directors

Manish Bajoria
Manish Bajoria
Director
over 10 years ago

Charges

30 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 March 2017
Others
0
07 June 2016
Others
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-22052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-17122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-01112018-signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Tanvi aawas private limited incorporated?

The Tanvi aawas private limited was incorporated with ROC on 02 September 2011 as .

Where has the Tanvi aawas private limited been incorporated?

The company was incorporated in Kolkata with registration number 167105.

What is the E-filing status of the company?

The status of Tanvi aawas private limited is Active.

Number of Key Management personnel of the Tanvi aawas private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tanvi aawas private limited?

The appointed directors in the company are:

  • Vinod kumar agarwal
  • Shyam sunder agarwal
  • Manish bajoria
  • Pawan kumar agarwal
  • Aastha bagaria