Company Information

CIN
U52190WB2011PTC167109
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

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

Past Directors

Manish Bajoria
Manish Bajoria
Director
about 10 years ago

Charges

90 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
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
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
Letter of the charge holder stating that the amount has been satisfied-16122019
Form CHG-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Tanvi dealcom private limited incorporation?

Incorporation date of the company is 02 September 2011 .

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 5.

Tanvi dealcom private limited has appointed how many directors?

The appointed directors in the company are:

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