Company Information

CIN
U27106WB1971PTC027977
Status
Date of Incorporation
27 April 1971
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,511,900
Authorised Capital
50,000,000

Directors

Snehasis Mukhopadhyay
Snehasis Mukhopadhyay
Additional Director
for almost 9 years

Past Directors

Tapas Chatterjee
Tapas Chatterjee
Director
about 10 years ago
Milani Sengupta
Milani Sengupta
Director
over 10 years ago
Indrajit Sengupta
Indrajit Sengupta
Director
over 53 years ago

Charges

22 Crore
20 December 2012
Kotak Mahindra Bank Limited
2 Crore
22 August 2011
Indusind Bank Ltd.
1 Lak
10 August 2011
Indusind Bank Ltd.
5 Lak
03 February 2011
Dena Bank
20 Crore
19 December 2008
State Bank Of India
1 Crore
19 December 2008
State Bank Of India
0
03 February 2011
Others
0
20 December 2012
Kotak Mahindra Bank Limited
0
22 August 2011
Indusind Bank Ltd.
0
10 August 2011
Indusind Bank Ltd.
0
19 December 2008
State Bank Of India
0
03 February 2011
Others
0
20 December 2012
Kotak Mahindra Bank Limited
0
22 August 2011
Indusind Bank Ltd.
0
10 August 2011
Indusind Bank Ltd.
0

Documents

List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Form ADT-1-20022018_signed
Copy of resolution passed by the company-20022018
Optional Attachment-(1)-20022018
Copy of written consent given by auditor-20022018
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Form DIR-12-281115.OCT
Declaration of the appointee Director- in Form DIR-2-271115.PDF
Evidence of cessation-271115.PDF
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-061115.OCT

Frequently Asked Questions

What is the date of Titan enginering co pvt ltd incorporation?

Incorporation date of the company is 27 April 1971 .

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 4.

Titan enginering co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Milani sengupta
  • Indrajit sengupta
  • Tapas chatterjee
  • Snehasis mukhopadhyay