Company Information

CIN
U70102WB2013PTC193509
Status
Date of Incorporation
20 May 2013
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
30 September 2023
Paid Up Capital
39,600,000
Authorised Capital
48,600,000

Directors

Saket Agarwal
Saket Agarwal
Director
for over 11 years
Saurav Garg
Saurav Garg
Director
for almost 5 years
Rajat Agarwal
Rajat Agarwal
Director
for over 11 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
for over 1 year
Govind Garg
Govind Garg
Director/Designated Partner
for over 1 year

Past Directors

Lakshman Bose
Lakshman Bose
Additional Director
over 3 years ago
Madan Lal Agarwal
Madan Lal Agarwal
Director
over 11 years ago

Charges

0
27 September 2016
State Bank Of India
9 Crore
17 April 2014
Corporation Bank
9 Crore
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0
27 September 2016
State Bank Of India
0
17 April 2014
Corporation Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form DIR-12-25122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Declaration by first director-24122019
Interest in other entities;-24122019
Optional Attachment-(1)-24122019
Form AOC - 4 CFS-16122019_signed
Form DIR-12-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-11-29112019_signed
Evidence of cessation;-28112019

Frequently Asked Questions

What is the date of Tirushivam realty private limited incorporation?

Incorporation date of the company is 20 May 2013 .

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 7.

Tirushivam realty private limited has appointed how many directors?

The appointed directors in the company are:

  • Govind garg
  • Rajat agarwal
  • Madan lal agarwal
  • Saurav garg
  • Saket agarwal
  • Lakshman bose
  • Vijay kumar agarwal