Company Information

CIN
U51909AS1995PTC011679
Status
Date of Incorporation
05 December 1995
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 August 2023
Paid Up Capital
1,777,000
Authorised Capital
2,500,000

Directors

Sandeep Kumar Nahata
Sandeep Kumar Nahata
Director/Designated Partner
for over 1 year
Mita Nahata
Mita Nahata
Director/Designated Partner
for almost 23 years
Bimal Kumar Nahata
Bimal Kumar Nahata
Director/Designated Partner
for almost 18 years

Past Directors

Charges

4 Crore
29 August 2017
Axis Bank Limited
4 Crore
29 March 2007
North Eastern Development Finance Corporation Limited
1 Crore
10 April 2013
North Eastern Development Finance Corporation Limited
3 Crore
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
10 April 2013
North Eastern Development Finance Corporation Limited
0
29 March 2007
North Eastern Development Finance Corporation Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
10 April 2013
North Eastern Development Finance Corporation Limited
0
29 March 2007
North Eastern Development Finance Corporation Limited
0
15 February 2022
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
29 August 2017
Axis Bank Limited
0
10 April 2013
North Eastern Development Finance Corporation Limited
0
29 March 2007
North Eastern Development Finance Corporation Limited
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Directors report as per section 134(3)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Form DIR-12-23052020_signed
Interest in other entities;-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Optional Attachment-(2)-23052020
Optional Attachment-(1)-23052020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Frequently Asked Questions

What is the date of Tarun viniyog pvt.ltd. incorporation?

Incorporation date of the company is 05 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 3.

Tarun viniyog pvt.ltd. has appointed how many directors?

The appointed directors in the company are:

  • Bimal kumar nahata
  • Mita nahata
  • Sandeep kumar nahata