Company Information

CIN
Status
Date of Incorporation
23 November 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
438,200
Authorised Capital
1,500,000

Directors

Satyanarayan Shah
Satyanarayan Shah
Director/Designated Partner
for almost 26 years
Pawan Kumar Shah
Pawan Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Charges

36 Crore
25 July 2018
Hdfc Bank Limited
32 Crore
27 June 2008
Standard Chartered Bank
4 Crore
16 February 2005
Icici Bank Limited
2 Crore
07 October 2015
Icici Bank Limited
24 Crore
25 May 2011
Ing Vysya Bank Limited
4 Crore
16 February 2005
Icici Bank Limited
2 Crore
25 July 2018
Hdfc Bank Limited
0
07 October 2015
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
27 June 2008
Standard Chartered Bank
0
25 May 2011
Ing Vysya Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
07 October 2015
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
27 June 2008
Standard Chartered Bank
0
25 May 2011
Ing Vysya Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
07 October 2015
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
27 June 2008
Standard Chartered Bank
0
25 May 2011
Ing Vysya Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
07 October 2015
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
27 June 2008
Standard Chartered Bank
0
25 May 2011
Ing Vysya Bank Limited
0
25 July 2018
Hdfc Bank Limited
0
07 October 2015
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
16 February 2005
Icici Bank Limited
0
27 June 2008
Standard Chartered Bank
0
25 May 2011
Ing Vysya Bank Limited
0

Documents

Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-06082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821

Frequently Asked Questions

What is the date of Terapanth vyapaar pvt ltd incorporation?

Incorporation date of the company is 23 November 1994 .

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 2.

Terapanth vyapaar pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pawan kumar shah
  • Satyanarayan shah