Company Information

CIN
U67120WB1995PTC110837
Status
Date of Incorporation
02 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,077,200
Authorised Capital
16,500,000

Directors

Gaurav Dalmia
Gaurav Dalmia
Director/Designated Partner
for almost 5 years
Raghu Hari Dalmia
Raghu Hari Dalmia
Director/Designated Partner
for almost 5 years
Sabyasachi Mishra
Sabyasachi Mishra
Director
for almost 14 years
Sandeep Dhandharia
Sandeep Dhandharia
Director
for about 6 years
Anand Singhania
Anand Singhania
Director
for over 15 years
Purushottom Agarwal
Purushottom Agarwal
Director/Designated Partner
for about 5 years
Ghanshyam Das Kedia
Ghanshyam Das Kedia
Director/Designated Partner
for about 5 years

Past Directors

Deepak Kumar Sharma
Deepak Kumar Sharma
Additional Director
over 8 years ago
Vikas Rastogi
Vikas Rastogi
Director
about 9 years ago
Vijay Kumar Goenka
Vijay Kumar Goenka
Director
over 15 years ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director
over 16 years ago
Pradip Chakraborty
Pradip Chakraborty
Director
over 16 years ago
Deepak Kumar Choudhary
Deepak Kumar Choudhary
Director
over 18 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Evidence of cessation;-18122019
Notice of resignation;-18122019
Form DIR-12-17112019_signed
Form AOC - 4 CFS-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Supplementary or Test audit report under section 143-07112019
Directors report as per section 134(3)-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Optional Attachment-(1)-23102019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form DIR-12-29042019_signed

Frequently Asked Questions

When was the T r investments private limited incorporated?

The T r investments private limited was incorporated with ROC on 02 June 1995 as .

Where has the T r investments private limited been incorporated?

The company was incorporated in Kolkata with registration number 110837.

What is the E-filing status of the company?

The status of T r investments private limited is Active.

Number of Key Management personnel of the T r investments private limited?

The company has 13 key management personnel in the company.

Who are the directors of the T r investments private limited?

The appointed directors in the company are:

  • Pradip chakraborty
  • Shailendra kumar sharma
  • Gaurav dalmia
  • Vijay kumar goenka
  • Sabyasachi mishra
  • Sandeep dhandharia
  • Raghu hari dalmia
  • Vikas rastogi
  • Anand singhania
  • Deepak kumar choudhary
  • Deepak kumar sharma
  • Ghanshyam das kedia
  • Purushottom agarwal