Company Information

CIN
U74140WB2006PTC107610
Status
Date of Incorporation
30 January 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Suresh Singh
Suresh Singh
Director/Designated Partner
for over 1 year
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for almost 18 years
Santosh Kumar Ray
Santosh Kumar Ray
Director/Designated Partner
for about 4 years

Past Directors

Umashankar Maity
Umashankar Maity
Director
about 5 years ago
Shiv Shankar Mishra
Shiv Shankar Mishra
Director
about 12 years ago
Raghwendra Kumar Mishra
Raghwendra Kumar Mishra
Director
about 12 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 18 years ago
Aditya Chokhany
Aditya Chokhany
Director
over 18 years ago

Charges

5 Crore
28 November 2014
Axis Bank Ltd
5 Crore
06 February 2015
Tata Capital Housing Finance Limited
6 Crore
29 August 2014
Tata Capital Housing Finance Limited
8 Crore
29 August 2014
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0
29 August 2014
Tata Capital Housing Finance Limited
0
06 February 2015
Tata Capital Housing Finance Limited
0
28 November 2014
Axis Bank Ltd
0

Documents

Notice of resignation;-28122020
Interest in other entities;-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DIR-12-13102019_signed
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019

Frequently Asked Questions

When was the Terapanth consultancy services pvt ltd incorporated?

The Terapanth consultancy services pvt ltd was incorporated with ROC on 30 January 2006 as .

Where has the Terapanth consultancy services pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 107610.

What is the E-filing status of the company?

The status of Terapanth consultancy services pvt ltd is Active.

Number of Key Management personnel of the Terapanth consultancy services pvt ltd?

The company has 8 key management personnel in the company.

Who are the directors of the Terapanth consultancy services pvt ltd?

The appointed directors in the company are:

  • Raghwendra kumar mishra
  • Aditya chokhany
  • Laxmipat sethia
  • Shiv shankar mishra
  • Vijay kumar agarwal
  • Umashankar maity
  • Santosh kumar ray
  • Suresh singh