Company Information

CIN
U45201RJ1998PTC014797
Status
Date of Incorporation
28 April 1998
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
293,930
Authorised Capital
500,000

Directors

Tejas Sharma
Tejas Sharma
Director
for about 1 year
Ajay Sharma
Ajay Sharma
Director
for over 1 year

Past Directors

Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 16 years ago
Liladhar Ojha
Liladhar Ojha
Director
over 25 years ago

Charges

3 Crore
17 August 2017
Kotak Mahindra Bank Limited
1 Crore
29 May 2017
Kotak Mahindra Bank Limited
1 Crore
19 September 2016
State Bank Of India
13 Lak
09 September 2015
State Bank Of India
15 Lak
05 December 2002
State Bank Of India
1 Crore
08 May 2013
State Bank Of India
4 Lak
03 March 2009
State Bank Of India
3 Lak
28 December 2021
Tata Capital Financial Services Limited
0
09 September 2015
State Bank Of India
0
19 September 2016
State Bank Of India
0
29 May 2017
Others
0
17 August 2017
Others
0
03 March 2009
State Bank Of India
0
08 May 2013
State Bank Of India
0
05 December 2002
Others
0
28 December 2021
Tata Capital Financial Services Limited
0
09 September 2015
State Bank Of India
0
19 September 2016
State Bank Of India
0
29 May 2017
Others
0
17 August 2017
Others
0
03 March 2009
State Bank Of India
0
08 May 2013
State Bank Of India
0
05 December 2002
Others
0
28 December 2021
Tata Capital Financial Services Limited
0
09 September 2015
State Bank Of India
0
19 September 2016
State Bank Of India
0
29 May 2017
Others
0
17 August 2017
Others
0
03 March 2009
State Bank Of India
0
08 May 2013
State Bank Of India
0
05 December 2002
Others
0

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form DPT-3-26102020_signed
Form AOC-4-26102020_signed
Auditor?s certificate-24102020
List of depositors-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-05062020-signed
List of depositors-05062020
Auditor?s certificate-05062020
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form MGT-14-12122019_signed
Form SH-7-11122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Copy of the resolution for alteration of capital;-03122019
Altered memorandum of assciation;-03122019
Form MGT-7-17112019_signed

Frequently Asked Questions

What is the date of Tanya comex private limited incorporation?

Incorporation date of the company is 28 April 1998 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 4.

Tanya comex private limited has appointed how many directors?

The appointed directors in the company are:

  • Shyam sunder sharma
  • Ajay sharma
  • Liladhar ojha
  • Tejas sharma