Company Information

CIN
U99999MH1993PTC074318
Status
Date of Incorporation
04 October 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
24,500,000
Authorised Capital
25,000,000

Directors

Manju Naresh Gupta
Manju Naresh Gupta
Director/Designated Partner
for about 31 years
Shailesh Naresh Gupta
Shailesh Naresh Gupta
Director/Designated Partner
for over 1 year

Past Directors

Naresh Kunjlal Gupta
Naresh Kunjlal Gupta
Director
about 31 years ago

Charges

2 Crore
15 March 1995
Canara Bank
2 Crore
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0
15 March 1995
Canara Bank
0

Documents

Form ADT-1-17022021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Form AOC-4-02122019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-09102018
Notice of resignation;-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018

Frequently Asked Questions

When was the Tigrania metals private limited incorporated?

The Tigrania metals private limited was incorporated with ROC on 04 October 1993 as .

Where has the Tigrania metals private limited been incorporated?

The company was incorporated in Mumbai with registration number 074318.

What is the E-filing status of the company?

The status of Tigrania metals private limited is Active.

Number of Key Management personnel of the Tigrania metals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tigrania metals private limited?

The appointed directors in the company are:

  • Naresh kunjlal gupta
  • Shailesh naresh gupta
  • Manju naresh gupta