Company Information

CIN
U67120WB1999PTC088865
Status
Date of Incorporation
24 February 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,561,000
Authorised Capital
10,000,000

Directors

Akshit Modi
Akshit Modi
Director/Designated Partner
for 11 months
Navin Kumar Modi
Navin Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Sheetal Modi
Sheetal Modi
Director
over 25 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
List of share holders, debenture holders;-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Form AOC-4-18062016_signed

Frequently Asked Questions

What is the date of Tpa investments & financial services private limited incorporation?

Incorporation date of the company is 24 February 1999 .

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 3.

Tpa investments & financial services private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar modi
  • Sheetal modi
  • Akshit modi