Company Information

CIN
U67120MH1993PTC070985
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,915,000
Authorised Capital
8,400,000

Directors

Het Ram Meel
Het Ram Meel
Beneficial Owner
for over 1 year
Purushottam Dass Goel
Purushottam Dass Goel
Director
for over 26 years
Prithvi Raj Meel
Prithvi Raj Meel
Director/Designated Partner
for over 20 years

Past Directors

Veerendra Meel
Veerendra Meel
Additional Director
over 2 years ago
Sanjay Singh Meel
Sanjay Singh Meel
Additional Director
over 4 years ago
Raja Ram Meel
Raja Ram Meel
Director
over 20 years ago
Jagdish Sahu
Jagdish Sahu
Director
over 26 years ago

Charges

34 Crore
11 August 2006
Bank Of Baroda
16 Crore
20 February 2020
Hdfc Bank Limited
34 Crore
20 February 2020
Hdfc Bank Limited
0
11 August 2006
Others
0
20 February 2020
Hdfc Bank Limited
0
11 August 2006
Others
0
20 February 2020
Hdfc Bank Limited
0
11 August 2006
Others
0

Documents

Form DPT-3-31122020_signed
Form DIR-12-09092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Form CHG-1-09032020_signed
Instrument(s) of creation or modification of charge;-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

What is the date of Tufan holdings pvt ltd incorporation?

Incorporation date of the company is 01 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Tufan holdings pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Het ram meel
  • Veerendra meel
  • Purushottam dass goel
  • Jagdish sahu
  • Sanjay singh meel
  • Prithvi raj meel
  • Raja ram meel