Company Information

CIN
U51909WB2009PTC136067
Status
Date of Incorporation
22 June 2009
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
597,000
Authorised Capital
1,000,000

Directors

Yogesh Taparia
Yogesh Taparia
Director
for over 6 years
Chandan Taparia
Chandan Taparia
Director
for over 1 year
Satish Kumar Taparia
Satish Kumar Taparia
Director
for over 1 year

Past Directors

Charges

21 Crore
29 January 2019
Sidbi
37 Lak
05 September 2018
Sidbi
12 Lak
12 January 2018
Kotak Mahindra Bank Limited
6 Crore
21 September 2017
Kotak Mahindra Bank Limited
6 Crore
24 September 2015
Idbi Bank Limited
40 Lak
22 March 2021
Icici Bank Limited
7 Crore
17 October 2020
Hdfc Bank Limited
13 Lak
31 July 2020
Sidbi
8 Lak
20 September 2023
Others
0
20 September 2023
Others
0
11 January 2023
Hdfc Bank Limited
0
21 September 2017
Others
0
12 January 2018
Others
0
05 September 2018
Sidbi
0
29 January 2019
Sidbi
0
31 July 2020
Sidbi
0
17 October 2020
Hdfc Bank Limited
0
22 March 2021
Others
0
24 September 2015
Idbi Bank Limited
0
20 September 2023
Others
0
20 September 2023
Others
0
11 January 2023
Hdfc Bank Limited
0
21 September 2017
Others
0
12 January 2018
Others
0
05 September 2018
Sidbi
0
29 January 2019
Sidbi
0
31 July 2020
Sidbi
0
17 October 2020
Hdfc Bank Limited
0
22 March 2021
Others
0
24 September 2015
Idbi Bank Limited
0
18 October 2023
Others
0
20 September 2023
Others
0
20 September 2023
Others
0
11 January 2023
Hdfc Bank Limited
0
21 September 2017
Others
0
12 January 2018
Others
0
05 September 2018
Sidbi
0
29 January 2019
Sidbi
0
31 July 2020
Sidbi
0
17 October 2020
Hdfc Bank Limited
0
22 March 2021
Others
0
24 September 2015
Idbi Bank Limited
0

Frequently Asked Questions

When was the Taparia impex private limited incorporated?

The Taparia impex private limited was incorporated with ROC on 22 June 2009 as .

Where has the Taparia impex private limited been incorporated?

The company was incorporated in Kolkata with registration number 136067.

What is the E-filing status of the company?

The status of Taparia impex private limited is Active.

Number of Key Management personnel of the Taparia impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Taparia impex private limited?

The appointed directors in the company are:

  • Satish kumar taparia
  • Chandan taparia
  • Yogesh taparia