Company Information

CIN
Status
Date of Incorporation
26 July 1991
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 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
1,966,200
Authorised Capital
2,500,000

Directors

Past Directors

Deepika Agarwal
Deepika Agarwal
Additional Director
over 6 years ago
Anuj Agarwal
Anuj Agarwal
Additional Director
over 6 years ago
Rajesh Kumar Baid
Rajesh Kumar Baid
Additional Director
almost 9 years ago
Ritesh Kedia
Ritesh Kedia
Additional Director
almost 9 years ago
Umesh Chandra Agarwala
Umesh Chandra Agarwala
Director
about 18 years ago
Kumkum Agarwal
Kumkum Agarwal
Director
about 18 years ago

Charges

8 Crore
08 June 2016
Indiabulls Housing Finance Limited
5 Crore
24 December 2007
Standard Chartered Bank
2 Crore
08 November 2006
Standard Chartered Bank
1 Crore
08 June 2016
Others
0
24 December 2007
Standard Chartered Bank
0
08 November 2006
Standard Chartered Bank
0
08 June 2016
Others
0
24 December 2007
Standard Chartered Bank
0
08 November 2006
Standard Chartered Bank
0

Documents

Form INC-28-06082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21072018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018
Notice of resignation;-26062018
Form DIR-11-23062018_signed
Proof of dispatch-23062018
Notice of resignation filed with the company-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form DIR-12-14062018_signed
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Interest in other entities;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Optional Attachment-(1)-13062018
Form DIR-12-13062018_signed

Frequently Asked Questions

What is the date on which the Tulsian siddharth finance pvt. ltd. incorporated?

Tulsian siddharth finance pvt. ltd. was incorporated on 26 July 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Tulsian siddharth finance pvt. ltd. compliant?

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

What is the number of directors associated with Tulsian siddharth finance pvt. ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Tulsian siddharth finance pvt. ltd.?

6 of directors are associated with the company.