Company Information

CIN
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
13 October 2020
Paid Up Capital
37,063,500
Authorised Capital
40,000,000

Directors

Sudipta Datta
Sudipta Datta
Director/Designated Partner
for about 1 year
Shampa Paul
Shampa Paul
Director/Designated Partner
for over 1 year
Mohan Goenka
Mohan Goenka
Beneficial Owner
for over 5 years
Sushil Kumar Goenka
Sushil Kumar Goenka
Director/Designated Partner
for over 5 years
Ashish Goenka
Ashish Goenka
Director
for about 16 years
Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
for over 1 year
Aditya Vardhan Agarwal
Aditya Vardhan Agarwal
Director/Designated Partner
for about 16 years

Past Directors

Jayant Goenka
Jayant Goenka
Additional Director
about 5 years ago
Vineeta Poddar
Vineeta Poddar
Director
over 8 years ago
Gautam Kumar Das
Gautam Kumar Das
Director
over 8 years ago
Sanjay Choudhary
Sanjay Choudhary
Director
over 10 years ago
Rishi Bhardwaj
Rishi Bhardwaj
Additional Director
over 10 years ago
Priti A Sureka
Priti A Sureka
Director
about 16 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
almost 17 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 23 years ago
Rikhab Das Daga
Rikhab Das Daga
Director
over 25 years ago

Charges

147 Crore
17 June 2016
Bajaj Finance Limited
45 Crore
24 May 2016
Il & Fs Trust Company Limited
147 Crore
22 February 2017
Axis Trustee Services Limited
50 Crore
27 November 2014
Kotak Mahindra Investments Limited
40 Crore
14 May 2014
Axis Finance Limited
55 Crore
23 July 2014
Il & Fs Trust Company Limited
300 Crore
30 March 2015
India Infoline Finance Limited
27 Crore
08 November 2011
Kotak Mahindra Investments Limited
55 Crore
02 July 2013
Kotak Mahindra Prime Limited
25 Crore
30 May 2012
Kotak Mahindra Prime Limited
25 Crore
22 January 2020
Idbi Trusteeship Services Limited
1,500 Crore
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0
22 January 2020
Idbi Trusteeship Services Limited
0
17 June 2016
Others
0
30 May 2012
Kotak Mahindra Prime Limited
0
24 May 2016
Others
0
08 November 2011
Kotak Mahindra Investments Limited
0
30 March 2015
India Infoline Finance Limited
0
02 July 2013
Kotak Mahindra Prime Limited
0
14 May 2014
Axis Finance Limited
0
23 July 2014
Il & Fs Trust Company Limited
0
27 November 2014
Kotak Mahindra Investments Limited
0
22 February 2017
Others
0

Documents

Form AOC-4-31102020_signed marked as defective by Registrar on 12-11-2021
Directors report as per section 134(3)-31102020 marked as defective by Registrar on 12-11-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020 marked as defective by Registrar on 12-11-2021
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Optional Attachment-(1)-02112020
Form DIR-12-02112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form PAS-6-17102020_signed
Form PAS-6-03082020_signed
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Form CHG-9-13032020-signed
Certificate of registration of charge-20200313

Frequently Asked Questions

What is the incorporation date of the Tmt viniyogan ltd.?

Incorporation date of the company is 08 July 1994 .

What is the state of the Tmt viniyogan ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Tmt viniyogan ltd. status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Tmt viniyogan ltd.?

Tmt viniyogan ltd. has appointed 16 of directors.

Who are the appointed Directors in Tmt viniyogan ltd.?

The appointed directors in the company are:

  • Gautam kumar das
  • Ashish goenka
  • Rishi bhardwaj
  • Aditya vardhan agarwal
  • Priti a sureka
  • Raj kumar goenka
  • Jayant goenka
  • Sanjay choudhary
  • Sushil kumar goenka
  • Mohan goenka
  • Harsha vardhan agarwal
  • Rajesh kumar agarwal
  • Rikhab das daga
  • Vineeta poddar
  • Shampa paul
  • Sudipta datta