Company Information

CIN
Status
Date of Incorporation
13 October 1988
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,845,000
Authorised Capital
7,000,000

Directors

Vikas Kumar Ghorawat
Vikas Kumar Ghorawat
Director
for over 1 year
Bhanwar Lal Borar
Bhanwar Lal Borar
Director
for about 20 years
Binod Kumar Ghorawat
Binod Kumar Ghorawat
Beneficial Owner
for about 20 years

Past Directors

Charges

6 Crore
20 January 2012
Hdfc Bank Limited
6 Crore
28 March 2008
Axis Bank
1 Crore
24 December 2021
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
28 March 2008
Axis Bank
0
24 December 2021
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
28 March 2008
Axis Bank
0
24 December 2021
Hdfc Bank Limited
0
20 January 2012
Hdfc Bank Limited
0
28 March 2008
Axis Bank
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed

Frequently Asked Questions

What is the date of Tinsukia trading company private limited incorporation?

Incorporation date of the company is 13 October 1988 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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 3.

Tinsukia trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Binod kumar ghorawat
  • Bhanwar lal borar
  • Vikas kumar ghorawat