Company Information

CIN
U65990MH1994PTC081494
Status
Date of Incorporation
27 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Ashok Chaturbhuj Sharma
Ashok Chaturbhuj Sharma
Director
for over 1 year
Kunal Navin Saxena
Kunal Navin Saxena
Director/Designated Partner
for over 1 year
Navin Satyapal Saxena
Navin Satyapal Saxena
Director/Designated Partner
for about 12 years

Past Directors

Charges

74 Crore
05 June 2018
Icici Bank Limited
7 Crore
27 January 2005
Canara Bank
66 Crore
27 January 2005
Canara Bank
0
05 June 2018
Others
0
27 January 2005
Canara Bank
0
05 June 2018
Others
0

Documents

Form DPT-3-26022021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-09072019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
Optional Attachment-(1)-06022019
Particulars of all joint charge holders;-06022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-26112017_signed

Frequently Asked Questions

What is the date of Tuscany holdings private limited incorporation?

Incorporation date of the company is 27 September 1994 .

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 3.

Tuscany holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin satyapal saxena
  • Kunal navin saxena
  • Ashok chaturbhuj sharma