Company Information

CIN
Status
Date of Incorporation
01 February 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
1,200,000

Directors

Sulochana Devi Agarwal
Sulochana Devi Agarwal
Director
for about 22 years
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
for over 1 year
Sanjiv Agarwal
Sanjiv Agarwal
Beneficial Owner
for about 6 years

Past Directors

Suresh Jajodia
Suresh Jajodia
Director
over 13 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
almost 14 years ago

Documents

Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Copy of written consent given by auditor-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form INC-22-11122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Form DIR-12-02112018_signed
Notice of resignation;-02112018
Evidence of cessation;-02112018

Frequently Asked Questions

What is the date of Tarita holdings private limited incorporation?

Incorporation date of the company is 01 February 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Tarita holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahendrakumar basudeo jhajharia
  • Suresh jajodia
  • Sanjiv agarwal
  • Sulochana devi agarwal
  • Ritu agarwal