Company Information

CIN
U51109WB1995PTC068508
Status
Date of Incorporation
20 February 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
17,122,000
Authorised Capital
17,200,000

Directors

Gunjan Seksaria
Gunjan Seksaria
Director/Designated Partner
for about 6 years

Past Directors

Manish Seksaria
Manish Seksaria
Additional Director
almost 5 years ago
Omprakash Seksaria
Omprakash Seksaria
Director
almost 19 years ago

Documents

Form INC-22-25012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Interest in other entities;-29112019
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019

Frequently Asked Questions

When was the Tubeforge vyapaar pvt.ltd. incorporated?

The Tubeforge vyapaar pvt.ltd. was incorporated with ROC on 20 February 1995 as .

Where has the Tubeforge vyapaar pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 068508.

What is the E-filing status of the company?

The status of Tubeforge vyapaar pvt.ltd. is Active.

Number of Key Management personnel of the Tubeforge vyapaar pvt.ltd.?

The company has 3 key management personnel in the company.

Who are the directors of the Tubeforge vyapaar pvt.ltd.?

The appointed directors in the company are:

  • Omprakash seksaria
  • Manish seksaria
  • Gunjan seksaria