Company Information

CIN
U70200WB2011PTC158926
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
50,000,000

Directors

Ram Bilas Modi
Ram Bilas Modi
Director
for about 12 years
Priti Modi
Priti Modi
Director/Designated Partner
for over 1 year
Amit Kumar Modi
Amit Kumar Modi
Director/Designated Partner
for over 12 years

Past Directors

Madhu Devi Saraf
Madhu Devi Saraf
Director
about 12 years ago
Nikita Dhandhania
Nikita Dhandhania
Director
almost 13 years ago
Megha Agarwal
Megha Agarwal
Director
over 13 years ago
Ashish Soni
Ashish Soni
Director
over 13 years ago

Charges

0
31 December 2015
Icici Bank Limited
1 Crore
29 August 2012
Icici Bank Limited
3 Crore
30 January 2012
Reliance Capital Ltd
1 Crore
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0
29 August 2012
Icici Bank Limited
0
31 December 2015
Icici Bank Limited
0
30 January 2012
Reliance Capital Ltd
0

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DIR-11-03092020_signed
Notice of resignation filed with the company-02092020
Proof of dispatch-02092020
Acknowledgement received from company-02092020
Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Interest in other entities;-10122019
Optional Attachment-(1)-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019

Frequently Asked Questions

What is the date of Tarini real estate private limited incorporation?

Incorporation date of the company is 12 February 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 7.

Tarini real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashish soni
  • Priti modi
  • Madhu devi saraf
  • Amit kumar modi
  • Ram bilas modi
  • Megha agarwal
  • Nikita dhandhania