Company Information

CIN
Status
Date of Incorporation
11 March 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,204
Authorised Capital
200,000

Directors

Ashish Modi
Ashish Modi
Director/Designated Partner
for over 8 years
Manish Agarwal
Manish Agarwal
Director/Designated Partner
for over 28 years
Rajan Singh Arora
Rajan Singh Arora
Director/Designated Partner
for over 28 years

Past Directors

Pradip Kumar Kedia
Pradip Kumar Kedia
Director
over 28 years ago
Inder Chand Baid
Inder Chand Baid
Director
over 28 years ago
Surendra Kumar Choraria
Surendra Kumar Choraria
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-30122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122017
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Optional Attachment-(1)-12072016
Form DIR-12-12072016_signed

Frequently Asked Questions

What is the date of Tirumala caretaker pvt ltd incorporation?

Incorporation date of the company is 11 March 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 6.

Tirumala caretaker pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar choraria
  • Manish agarwal
  • Inder chand baid
  • Pradip kumar kedia
  • Rajan singh arora
  • Ashish modi