Company Information

CIN
U70102WB2014PTC201560
Status
Date of Incorporation
27 March 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
for over 7 years
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
for over 1 year
Girija Shankar Agarwal
Girija Shankar Agarwal
Director
for over 1 year

Past Directors

Charges

1 Crore
29 June 2017
The South Indian Bank Limited
1 Crore
29 June 2017
The South Indian Bank Limited
0
29 June 2017
The South Indian Bank Limited
0
29 June 2017
The South Indian Bank Limited
0

Documents

Optional Attachment-(2)-02092020
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form DPT-3-17062020-signed
Form ADT-1-20022020_signed
Optional Attachment-(1)-19022020
Copy of written consent given by auditor-19022020
Copy of resolution passed by the company-19022020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-15102019_signed
Resignation letter-15102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-20042019
Form CHG-1-20042019_signed

Frequently Asked Questions

What is the date of Tirumalai constructions & developers private limited incorporation?

Incorporation date of the company is 27 March 2014 .

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 3.

Tirumalai constructions & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Girija shankar agarwal
  • Bimal kumar agarwal
  • Shivam agarwal