Company Information

CIN
Status
Date of Incorporation
10 September 2013
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,470,000
Authorised Capital
7,500,000

Directors

Tapan Kumar Panda
Tapan Kumar Panda
Director
for over 11 years
Arun Kumar Panda
Arun Kumar Panda
Director
for almost 7 years
Saraswati Panda
Saraswati Panda
Director/Designated Partner
for almost 7 years

Past Directors

Gouri Panda
Gouri Panda
Director
over 11 years ago

Charges

3 Crore
29 September 2016
Tata Capital Financial Services Limited
47 Lak
22 July 2016
Srei Equipment Finance Limited
85 Lak
22 February 2016
Srei Equipment Finance Limited
70 Lak
31 May 2015
Srei Equipment Finance Limited
39 Lak
26 March 2015
United Bank Of India
75 Lak
22 January 2015
Srei Equipment Finance Limited
41 Lak
22 January 2015
Srei Equipment Finance Limited
18 Lak
22 July 2016
Others
0
29 September 2016
Tata Capital Financial Services Limited
0
22 January 2015
Srei Equipment Finance Limited
0
26 March 2015
United Bank Of India
0
22 February 2016
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 July 2016
Others
0
29 September 2016
Tata Capital Financial Services Limited
0
22 January 2015
Srei Equipment Finance Limited
0
26 March 2015
United Bank Of India
0
22 February 2016
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0
22 July 2016
Others
0
29 September 2016
Tata Capital Financial Services Limited
0
22 January 2015
Srei Equipment Finance Limited
0
26 March 2015
United Bank Of India
0
22 February 2016
Srei Equipment Finance Limited
0
31 May 2015
Srei Equipment Finance Limited
0
22 January 2015
Srei Equipment Finance Limited
0

Documents

Form DPT-3-28012020-signed
Optional Attachment-(1)-25012020
Auditor?s certificate-25012020
Form DPT-3-21012020-signed
Auditor?s certificate-20012020
Optional Attachment-(1)-20012020
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(1)-19122019
Directors report as per section 134(3)-19122019
Form CHG-1-14052019_signed
Form DIR-12-23032019_signed
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019

Frequently Asked Questions

When was the Tkp projects private limited incorporated?

The Tkp projects private limited was incorporated with ROC on 10 September 2013 as .

Where has the Tkp projects private limited been incorporated?

The company was incorporated in Cuttack with registration number 017347.

What is the E-filing status of the company?

The status of Tkp projects private limited is Active.

Number of Key Management personnel of the Tkp projects private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tkp projects private limited?

The appointed directors in the company are:

  • Tapan kumar panda
  • Arun kumar panda
  • Gouri panda
  • Saraswati panda