Company Information

CIN
U10101JK1996PTC001542
Status
Date of Incorporation
28 May 1996
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Strip Coal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,802,500
Authorised Capital
50,000,000

Directors

Joy Deb Chatterjee
Joy Deb Chatterjee
Additional Director
for over 1 year
Ujjal Pramanik
Ujjal Pramanik
Additional Director
for over 1 year
Birendra Nath Choudhury
Birendra Nath Choudhury
Director/Designated Partner
for over 1 year
Prodyut Sarkar
Prodyut Sarkar
Director/Designated Partner
for over 1 year
Muzzafar Shah
Muzzafar Shah
Director/Designated Partner
for over 1 year
Shib Kali Banerjee
Shib Kali Banerjee
Director/Designated Partner
for over 1 year

Past Directors

Charges

42 Crore
14 December 2018
The Jammu And Kashmir Bank Limited
3 Crore
02 May 2018
Jammu And Kashmir Bank Limited
50 Lak
29 June 2013
Indusind Bank
74 Lak
27 June 2013
Indusind Bank
75 Lak
30 September 2012
Indusind Bank Ltd.
27 Lak
29 September 2012
Indusind Bank Ltd.
19 Lak
29 September 2012
Indusind Bank Ltd.
19 Lak
29 September 2012
Indusind Bank Ltd.
21 Lak
29 September 2012
Indusind Bank Ltd.
9 Lak
29 September 2012
Indusind Bank Ltd.
53 Lak
17 February 2012
Indusind Bank Ltd.
78 Lak
06 February 2012
Hdfc Bank Limited
5 Crore
31 January 2012
Indusind Bank Ltd.
2 Crore
31 January 2012
Indusind Bank Ltd.
2 Crore
25 November 2011
Hdfc Bank Limited
8 Crore
14 May 2011
The Federal Bank Limited
5 Crore
05 February 2011
Kotak Mahindra Bank Limited
52 Lak
07 January 2011
Indusind Bank Ltd
25 Lak
07 January 2011
Indusind Bank Ltd
25 Lak
07 January 2011
Indusind Bank Ltd
25 Lak
07 January 2011
Indusind Bank Ltd
25 Lak
07 January 2011
Indusind Bank Ltd
25 Lak
07 January 2011
Indusind Bank Ltd
25 Lak
06 January 2011
Indusind Bank Ltd
1 Crore
01 June 2009
Hdfc Bank Limited
8 Crore
24 January 2006
Syndicate Bank
95 Lak
02 May 2018
Others
0
14 December 2018
The Jammu And Kashmir Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
07 January 2011
Indusind Bank Ltd
0
24 January 2006
Syndicate Bank
0
07 January 2011
Indusind Bank Ltd
0
07 January 2011
Indusind Bank Ltd
0
07 January 2011
Indusind Bank Ltd
0
29 September 2012
Indusind Bank Ltd.
0
29 September 2012
Indusind Bank Ltd.
0
29 September 2012
Indusind Bank Ltd.
0
17 February 2012
Indusind Bank Ltd.
0
31 January 2012
Indusind Bank Ltd.
0
31 January 2012
Indusind Bank Ltd.
0
06 February 2012
Hdfc Bank Limited
0
06 January 2011
Indusind Bank Ltd
0
30 September 2012
Indusind Bank Ltd.
0
29 September 2012
Indusind Bank Ltd.
0
27 June 2013
Indusind Bank
0
05 February 2011
Kotak Mahindra Bank Limited
0
07 January 2011
Indusind Bank Ltd
0
14 May 2011
The Federal Bank Limited
0
29 September 2012
Indusind Bank Ltd.
0
07 January 2011
Indusind Bank Ltd
0
29 June 2013
Indusind Bank
0
02 May 2018
Others
0
14 December 2018
The Jammu And Kashmir Bank Limited
0
25 November 2011
Hdfc Bank Limited
0
01 June 2009
Hdfc Bank Limited
0
07 January 2011
Indusind Bank Ltd
0
24 January 2006
Syndicate Bank
0
07 January 2011
Indusind Bank Ltd
0
07 January 2011
Indusind Bank Ltd
0
07 January 2011
Indusind Bank Ltd
0
29 September 2012
Indusind Bank Ltd.
0
29 September 2012
Indusind Bank Ltd.
0
29 September 2012
Indusind Bank Ltd.
0
17 February 2012
Indusind Bank Ltd.
0
31 January 2012
Indusind Bank Ltd.
0
31 January 2012
Indusind Bank Ltd.
0
06 February 2012
Hdfc Bank Limited
0
06 January 2011
Indusind Bank Ltd
0
30 September 2012
Indusind Bank Ltd.
0
29 September 2012
Indusind Bank Ltd.
0
27 June 2013
Indusind Bank
0
05 February 2011
Kotak Mahindra Bank Limited
0
07 January 2011
Indusind Bank Ltd
0
14 May 2011
The Federal Bank Limited
0
29 September 2012
Indusind Bank Ltd.
0
07 January 2011
Indusind Bank Ltd
0
29 June 2013
Indusind Bank
0

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-31012020
XBRL document in respect Consolidated financial statement-31012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012020
Form AOC-4(XBRL)-31012020_signed
Form MGT-7-31012020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-25072019-signed
Form DPT-3-08072019-signed
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-03012019
Optional Attachment-(1)-03012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
List of share holders, debenture holders;-19122018
Form AOC-4(XBRL)-19122018_signed
Form MGT-7-19122018_signed
XBRL document in respect Consolidated financial statement-14122018

Frequently Asked Questions

What is the date on which the Tycoons industries private limited incorporated?

Tycoons industries private limited was incorporated on 28 May 1996 .

In which state has the company been incorporated?

The company is based in Jammu.

Is the Tycoons industries private limited compliant?

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

What is the number of directors associated with Tycoons industries private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tycoons industries private limited?

6 of directors are associated with the company.