Company Information

CIN
Status
Date of Incorporation
19 July 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,141,870
Authorised Capital
150,000,000

Directors

Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
for almost 2 years
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director/Designated Partner
for over 1 year

Past Directors

Smita Vinesh Davda
Smita Vinesh Davda
Additional Director
over 5 years ago
Palaje Shantharam Shetty
Palaje Shantharam Shetty
Director
about 6 years ago
Piyush Agarwal
Piyush Agarwal
Director
over 13 years ago
Vimal Kumar Agarwala
Vimal Kumar Agarwala
Additional Director
over 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 18 years ago
Maheshkumar Dindayal Agarwal
Maheshkumar Dindayal Agarwal
Director
over 18 years ago
Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 18 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
about 27 years ago

Documents

Form PAS-6-23112020_signed
Form DPT-3-12112020-signed
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form PAS-6-14092020_signed
Form PAS-6-12092020_signed
Form SH-7-14042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-06032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-24122019_signed
Form DIR-12-21122019_signed
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form MR-1-17122019_signed
Copy of shareholders resolution-17122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17122019
Copy of board resolution-17122019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-17122019

Frequently Asked Questions

When was the Tapi energy projects limited incorporated?

The Tapi energy projects limited was incorporated with ROC on 19 July 1993 as .

Where has the Tapi energy projects limited been incorporated?

The company was incorporated in Mumbai with registration number 072958.

What is the E-filing status of the company?

The status of Tapi energy projects limited is Active.

Number of Key Management personnel of the Tapi energy projects limited?

The company has 10 key management personnel in the company.

Who are the directors of the Tapi energy projects limited?

The appointed directors in the company are:

  • Pramod madhavdas sheth
  • Ganesh narasimha kamath
  • Vishnu pundalika kamath
  • Kirti narottamdas acharya
  • Smita vinesh davda
  • Vimal kumar agarwala
  • Maheshkumar dindayal agarwal
  • Suresh kumar agarwal
  • Palaje shantharam shetty
  • Piyush agarwal