Company Information

CIN
Status
Date of Incorporation
13 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
47,550,000
Authorised Capital
50,000,000

Directors

Sabita Hero Chuganee
Sabita Hero Chuganee
Director
for over 14 years

Past Directors

Mohit Hero Chuganee
Mohit Hero Chuganee
Additional Director
over 12 years ago
Hero Jotumal Chuganee
Hero Jotumal Chuganee
Director
over 14 years ago
Sumit Hero Chuganee
Sumit Hero Chuganee
Director
over 14 years ago

Documents

Form DPT-3-13112020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-26062019
Form PAS-3-10052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Copy of Board or Shareholders? resolution-10052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form PAS-3-18092018_signed

Frequently Asked Questions

What is the date on which the Tranquillita capital advisors private limited incorporated?

Tranquillita capital advisors private limited was incorporated on 13 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tranquillita capital advisors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tranquillita capital advisors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tranquillita capital advisors private limited?

4 of directors are associated with the company.