Company Information

CIN
Status
Date of Incorporation
25 February 1994
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
1,785,300
Authorised Capital
2,000,000

Directors

Kailash Mohta Narayan
Kailash Mohta Narayan
Beneficial Owner
for almost 5 years
Kamalesh Mohta
Kamalesh Mohta
Director
for over 24 years
Krishan Mohta
Krishan Mohta
Director
for over 1 year

Past Directors

Charges

3 Crore
30 May 2017
Standard Chartered Bank
1 Crore
27 March 2008
Standard Chartered Bank
1 Crore
30 May 2017
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
30 May 2017
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0
30 May 2017
Standard Chartered Bank
0
27 March 2008
Standard Chartered Bank
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
List of share holders, debenture holders;-21032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21032018
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018

Frequently Asked Questions

When was the Tasum impex pvt. ltd. incorporated?

The Tasum impex pvt. ltd. was incorporated with ROC on 25 February 1994 as .

Where has the Tasum impex pvt. ltd. been incorporated?

The company was incorporated in Kolkata with registration number 061946.

What is the E-filing status of the company?

The status of Tasum impex pvt. ltd. is Active.

Number of Key Management personnel of the Tasum impex pvt. ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Tasum impex pvt. ltd.?

The appointed directors in the company are:

  • Krishan mohta
  • Kamalesh mohta
  • Kailash mohta narayan