Company Information

CIN
Status
Date of Incorporation
08 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Maarten Johan Dominicus Maria Halma
Maarten Johan Dominicus Maria Halma
Director/Designated Partner
for about 3 years
Akshay Saketkumar Kanoria
Akshay Saketkumar Kanoria
Director/Designated Partner
for over 1 year
Saketkumar Kanoria
Saketkumar Kanoria
Director/Designated Partner
for about 1 year
Sohan Gamanlal Nanavati
Sohan Gamanlal Nanavati
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
13 July 2022
Sbm Bank (india) Limited
5 Crore
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0

Documents

List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-19102022_signed
Instrument(s) of creation or modification of charge;-11082022
Form CHG-1-11082022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220811
Form DPT-3-22062022_signed
Form PAS-3-11042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11042022
Copy of Board or Shareholders? resolution-11042022
Form PAS-3-07042022_signed
Copy of Board or Shareholders? resolution-07042022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042022
-06012022

Frequently Asked Questions

What is the date on which the Tcpl halma private limited incorporated?

Tcpl halma private limited was incorporated on 08 December 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Tcpl halma private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tcpl halma private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tcpl halma private limited?

4 of directors are associated with the company.