Company Information

CIN
U74899UP1995PTC043690
Status
Date of Incorporation
04 April 1995
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,193,160
Authorised Capital
510,000,000

Directors

Takesh Mathur
Takesh Mathur
Director
for about 11 years
Shyam Sunder Bhartia
Shyam Sunder Bhartia
Director
for about 11 years
Umesh Sharma
Umesh Sharma
Director
for about 10 years
Arjun Shanker Bhartia
Arjun Shanker Bhartia
Director
for almost 9 years
Sreenivasan Natarajan
Sreenivasan Natarajan
Director/Designated Partner
for over 1 year
Sandeep Sharma
Sandeep Sharma
Director/Designated Partner
for over 1 year

Past Directors

Sanjeev Arora
Sanjeev Arora
Director
over 26 years ago

Charges

0
29 September 2003
Hdfc Ltd.
25 Crore
20 July 2013
Housing Development Finance Corporation Limited
225 Crore
09 March 2004
Housing Development Finance Corporation Limited (hdfc)
93 Crore
31 March 2009
Housing Development Finance Corporation Limited (hdfc)
50 Crore
31 March 2009
Housing Development Finance Corporation Limited (hdfc)
0
09 March 2004
Housing Development Finance Corporation Limited (hdfc)
0
29 September 2003
Hdfc Ltd.
0
20 July 2013
Housing Development Finance Corporation Limited
0
31 March 2009
Housing Development Finance Corporation Limited (hdfc)
0
09 March 2004
Housing Development Finance Corporation Limited (hdfc)
0
29 September 2003
Hdfc Ltd.
0
20 July 2013
Housing Development Finance Corporation Limited
0

Documents

Form MSME FORM I-24122020_signed
Form DPT-3-21122020_signed
Form DPT-3-22042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4(XBRL)-18102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form DPT-3-18072019-signed
Form DPT-3-30062019
Form MSME FORM I-04062019_signed
Form MGT-14-24012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190124
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of association-23012019
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112018
Form AOC-4(XBRL)-22112018_signed

Frequently Asked Questions

When was the Tower promoters private limited incorporated?

The Tower promoters private limited was incorporated with ROC on 04 April 1995 as .

Where has the Tower promoters private limited been incorporated?

The company was incorporated in Kanpur with registration number 043690.

What is the E-filing status of the company?

The status of Tower promoters private limited is Active.

Number of Key Management personnel of the Tower promoters private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tower promoters private limited?

The appointed directors in the company are:

  • Takesh mathur
  • Umesh sharma
  • Shyam sunder bhartia
  • Arjun shanker bhartia
  • Sandeep sharma
  • Sreenivasan natarajan
  • Sanjeev arora