Company Information

CIN
U67120WB1991PLC053949
Status
Date of Incorporation
27 December 1991
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
28 September 2022
Paid Up Capital
18,838,000
Authorised Capital
20,000,000

Directors

Gaurav Santosh Vaid
Gaurav Santosh Vaid
Director/Designated Partner
for over 15 years
Tarun Kumar Pan
Tarun Kumar Pan
Director/Designated Partner
for about 11 years

Past Directors

Vipin Gupta
Vipin Gupta
Director
over 15 years ago
Mahesh Purushotam Kanodia
Mahesh Purushotam Kanodia
Director
almost 16 years ago
Binod Kumar Agrawal
Binod Kumar Agrawal
Director
about 16 years ago
Madhu Sudan Kalanouria
Madhu Sudan Kalanouria
Director
over 18 years ago
Vivek Newatia
Vivek Newatia
Director
over 19 years ago

Charges

6 Crore
01 January 2018
Axis Bank Limited
5 Crore
29 December 2014
Icici Bank Limited
51 Lak
06 September 2004
Citibank N.a.
9 Lak
18 August 2004
Citibank N.a.
19 Lak
09 August 2004
Citibank N.a.
9 Lak
21 November 2023
Axis Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
18 April 2023
Tata Capital Financial Services Limited
0
26 August 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
01 January 2018
Others
0
29 December 2014
Icici Bank Limited
0
18 August 2004
Citibank N.a.
0
09 August 2004
Citibank N.a.
0
06 September 2004
Citibank N.a.
0
21 December 2023
Hdfc Bank Limited
0
21 November 2023
Axis Bank Limited
0
18 October 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
18 April 2023
Tata Capital Financial Services Limited
0
26 August 2022
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
31 August 2022
Hdfc Bank Limited
0
08 August 2022
Hdfc Bank Limited
0
31 July 2022
Hdfc Bank Limited
0
01 January 2018
Others
0
29 December 2014
Icici Bank Limited
0
18 August 2004
Citibank N.a.
0
09 August 2004
Citibank N.a.
0
06 September 2004
Citibank N.a.
0

Documents

Form PAS-6-07112020_signed
Optional Attachment-(1)-06112020
Form PAS-6-10092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(1)-08092020
Form DPT-3-24062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date of Tuaman infrastructure limited incorporation?

Incorporation date of the company is 27 December 1991 .

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 7.

Tuaman infrastructure limited has appointed how many directors?

The appointed directors in the company are:

  • Vipin gupta
  • Gaurav santosh vaid
  • Vivek newatia
  • Tarun kumar pan
  • Mahesh purushotam kanodia
  • Madhu sudan kalanouria
  • Binod kumar agrawal