Company Information

CIN
U45201WB1993PTC059709
Status
Date of Incorporation
10 August 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Rohan Jain
Rohan Jain
Director/Designated Partner
for over 3 years
Rajesh Kumar Jain
Rajesh Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
over 3 years ago
Kiran Chand Jain
Kiran Chand Jain
Director
almost 30 years ago

Charges

170 Crore
27 July 2016
Standard Chartered Bank
50 Lak
29 May 2009
Standard Chartered Bank
27 Lak
30 August 2021
Tata Capital Housing Finance Limited
170 Crore
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0
30 August 2021
Tata Capital Housing Finance Limited
0
27 July 2016
Others
0
29 May 2009
Standard Chartered Bank
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_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 DPT-3-18072019
Form DPT-3-04072019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
-29112018
Form ADT-1-08102018_signed
Form ADT-3-08102018-signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018

Frequently Asked Questions

What is the date of Tribhuwan construction pvt. ltd. incorporation?

Incorporation date of the company is 10 August 1993 .

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 4.

Tribhuwan construction pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Kiran chand jain
  • Rakesh kumar jain
  • Rajesh kumar jain
  • Rohan jain