Company Information

CIN
U45200MH2003PTC141629
Status
Date of Incorporation
06 August 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
51,000,000

Directors

Sudhakar Seena Hegde
Sudhakar Seena Hegde
Beneficial Owner
for almost 2 years
Rohan Sudhakar Hegde
Rohan Sudhakar Hegde
Director/Designated Partner
for over 21 years

Past Directors

Reshma Shetty Roshan
Reshma Shetty Roshan
Director
over 21 years ago
Ranjani Sudhakar Hegde
Ranjani Sudhakar Hegde
Director
over 21 years ago

Documents

Form SH-7-17122020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Supplementary or Test audit report under section 143-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020
Optional Attachment-(1)-08012020
Form AOC - 4 CFS-08012020
Form AOC-4-08012020_signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Frequently Asked Questions

What is the date of Tunga infrastructures private limited incorporation?

Incorporation date of the company is 06 August 2003 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Tunga infrastructures private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohan sudhakar hegde
  • Sudhakar seena hegde
  • Ranjani sudhakar hegde
  • Reshma shetty roshan