Company Information

CIN
U45202OR2000PTC006251
Status
Date of Incorporation
08 June 2000
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Naziboor Rahman Khan
Naziboor Rahman Khan
Director
for almost 16 years
Daudur Rehman
Daudur Rehman
Managing Director
for almost 19 years

Past Directors

Mirza Ziaul Haque Baig
Mirza Ziaul Haque Baig
Director
almost 19 years ago
Munija Begum
Munija Begum
Director
over 24 years ago

Charges

1 Crore
07 February 2018
Bank Of India
9 Lak
04 March 2015
Bank Of India
10 Lak
30 October 2013
Bank Of India
5 Lak
24 June 2013
Bank Of India
95 Lak
24 June 2013
Bank Of India
0
07 February 2018
Others
0
04 March 2015
Bank Of India
0
30 October 2013
Bank Of India
0
24 June 2013
Bank Of India
0
07 February 2018
Others
0
04 March 2015
Bank Of India
0
30 October 2013
Bank Of India
0
24 June 2013
Bank Of India
0
07 February 2018
Others
0
04 March 2015
Bank Of India
0
30 October 2013
Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-30122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018

Frequently Asked Questions

What is the date of Tybas projects private limited incorporation?

Incorporation date of the company is 08 June 2000 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 4.

Tybas projects private limited has appointed how many directors?

The appointed directors in the company are:

  • Mirza ziaul haque baig
  • Daudur rehman
  • Munija begum
  • Naziboor rahman khan