Company Information

CIN
U65993WB1981PTC033405
Status
Date of Incorporation
05 March 1981
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,147,640
Authorised Capital
2,150,000,000

Directors

Vrunda Mohan Bhaip
Vrunda Mohan Bhaip
Director/Designated Partner
for almost 2 years
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
for over 5 years
Swapan Bhattacharya
Swapan Bhattacharya
Director/Designated Partner
for over 1 year
Pratap Chatterjee
Pratap Chatterjee
Director/Designated Partner
for about 14 years
Subhasendu Chatterjee
Subhasendu Chatterjee
Director/Designated Partner
for over 1 year

Past Directors

Joseph Macnow
Joseph Macnow
Director
about 11 years ago
Mahesh Mani
Mahesh Mani
Managing Director
about 17 years ago
Sandeep Lakhmi Mathrani
Sandeep Lakhmi Mathrani
Director
about 19 years ago
Nikhil Kumar Gera
Nikhil Kumar Gera
Director
about 19 years ago

Charges

546 Crore
26 December 2018
State Bank Of India
315 Crore
27 September 2018
Haldia Petrochemicals Limited
100 Crore
13 October 2015
The Saraswat Co-operative Bank Limited
31 Crore
29 December 2016
Dewan Housing Finance Corporation Limited
320 Crore
09 October 2014
United Bank Of India
170 Crore
24 December 2014
Dewan Housing Finance Corporation Limited
350 Crore
27 January 2011
The Saraswat Co-operative Bank Limited
23 Crore
12 March 2013
Dewan Housing Finance Corporation Limited
300 Crore
16 March 2011
Idbi Trusteeship Services Limited
370 Crore
29 June 2009
Housing Development Finance Corporation Limited
115 Crore
05 March 2010
3i Infotech Trusteeship Services Limited
270 Crore
31 March 2009
Housing Development Finance Corporation Limited
98 Crore
23 September 2009
Housing Development Finance Corporation Limited
41 Crore
31 March 2009
Housing Development Finance Corporation Limited
124 Crore
31 March 2009
Housing Development Finance Corporation Limited
20 Crore
31 March 2009
Housing Development Finance Corporation Limited
14 Crore
20 May 2008
Icici Bank Limited
70 Crore
08 February 2007
Icici Bank Limited
100 Crore
03 March 2007
State Bank Of India
12 Crore
31 January 2008
Housing Development Finance Corporation Limited
40 Crore
14 June 2007
Housing Development Finance Corporation Limited
100 Crore
13 December 2006
Housing Development Finance Corporation Limited
35 Crore
31 May 2007
Housing Development Finance Corporation Limited
40 Crore
31 January 2008
Housing Development Finance Corporation Limited
13 Crore
28 November 2006
Icici Bank Limited
10 Crore
31 March 2003
Housing Development Finance Corporation Ltd.
37 Crore
05 December 2019
Haldia Petrochemicals Limited
100 Crore
26 June 2023
Sbicap Trustee Company Limited
0
04 April 2023
Axis Bank Limited
0
18 August 2017
Others
0
27 September 2018
Others
0
13 October 2015
Others
0
05 December 2019
Others
0
29 December 2016
Others
0
26 December 2018
State Bank Of India
0
31 May 2007
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
03 March 2007
State Bank Of India
0
08 February 2007
Icici Bank Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
12 March 2013
Dewan Housing Finance Corporation Limited
0
16 March 2011
Idbi Trusteeship Services Limited
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
20 May 2008
Icici Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 November 2006
Icici Bank Limited
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
27 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
09 October 2014
United Bank Of India
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
26 June 2023
Sbicap Trustee Company Limited
0
04 April 2023
Axis Bank Limited
0
18 August 2017
Others
0
27 September 2018
Others
0
13 October 2015
Others
0
05 December 2019
Others
0
29 December 2016
Others
0
26 December 2018
State Bank Of India
0
31 May 2007
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
03 March 2007
State Bank Of India
0
08 February 2007
Icici Bank Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
12 March 2013
Dewan Housing Finance Corporation Limited
0
16 March 2011
Idbi Trusteeship Services Limited
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
20 May 2008
Icici Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 November 2006
Icici Bank Limited
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
27 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
09 October 2014
United Bank Of India
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
26 June 2023
Sbicap Trustee Company Limited
0
04 April 2023
Axis Bank Limited
0
18 August 2017
Others
0
27 September 2018
Others
0
13 October 2015
Others
0
05 December 2019
Others
0
29 December 2016
Others
0
26 December 2018
State Bank Of India
0
31 May 2007
Housing Development Finance Corporation Limited
0
14 June 2007
Housing Development Finance Corporation Limited
0
03 March 2007
State Bank Of India
0
08 February 2007
Icici Bank Limited
0
13 December 2006
Housing Development Finance Corporation Limited
0
31 March 2003
Housing Development Finance Corporation Ltd.
0
12 March 2013
Dewan Housing Finance Corporation Limited
0
16 March 2011
Idbi Trusteeship Services Limited
0
05 March 2010
3i Infotech Trusteeship Services Limited
0
29 June 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
20 May 2008
Icici Bank Limited
0
23 September 2009
Housing Development Finance Corporation Limited
0
28 November 2006
Icici Bank Limited
0
24 December 2014
Dewan Housing Finance Corporation Limited
0
27 January 2011
The Saraswat Co-operative Bank Limited
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0
09 October 2014
United Bank Of India
0
31 January 2008
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-23102020_signed
Form DPT-3-22072020-signed
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Form DIR-12-14012020_signed
Optional Attachment-(5)-14012020
Form CHG-1-31122019_signed
Optional Attachment-(1)-30122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form DIR-12-08122019_signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
Form MGT-14-05122019_signed
Approval letter of extension of financial year of AGM-05122019
Copy of MGT-8-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019

Frequently Asked Questions

What is the date of Tcg urban infrastructure holdings private limited incorporation?

Incorporation date of the company is 05 March 1981 .

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 9.

Tcg urban infrastructure holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap chatterjee
  • Subhasendu chatterjee
  • Swapan bhattacharya
  • Nikhil kumar gera
  • Purnendu chatterjee
  • Mahesh mani
  • Joseph macnow
  • Vrunda mohan bhaip
  • Sandeep lakhmi mathrani