Company Information

CIN
U31900WB2022PTC253172
Status
Date of Incorporation
19 April 2022
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
40,000,000

Directors

Tehmina Riyaz Fulara
Tehmina Riyaz Fulara
Director/Designated Partner
for over 1 year
Riyaz Siddik Fulara
Riyaz Siddik Fulara
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form PAS-3-27072022_signed
Optional Attachment-(1)-27072022
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.-27072022
Copy of Board or Shareholders? resolution-27072022
Form MGT-14-14072022-signed
Optional Attachment-(1)-11072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072022
Altered memorandum of association-11072022
Optional Attachment-(1)-25062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062022
Form SH-7-24062022-signed
Copy of the resolution for alteration of capital;-22062022
Altered memorandum of assciation;-22062022
Form INC-20A-18052022_signed
-18052022
Form ADT-1-28042022_signed
Copy of resolution passed by the company-28042022
Copy of written consent given by auditor-28042022
CERTIFICATE OF INCORPORATION-20220419
Form SPICe MOA (INC-33)-18042022

Frequently Asked Questions

What is the date of Ternary energy private limited incorporation?

Incorporation date of the company is 19 April 2022 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

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.

Ternary energy private limited has appointed how many directors?

The appointed directors in the company are:

  • Riyaz siddik fulara
  • Tehmina riyaz fulara