Company Information

CIN
U74900MH2010PTC201522
Status
Date of Incorporation
31 March 2010
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
29 September 2023
Paid Up Capital
51,813,500
Authorised Capital
60,000,000

Directors

Vyomesh Amratlal Panchamatia
Vyomesh Amratlal Panchamatia
Director/Designated Partner
for 12 months
Sandeep Mahendra Bhammer
Sandeep Mahendra Bhammer
Director/Designated Partner
for about 1 year
Mahendra Tapulal Bhammer
Mahendra Tapulal Bhammer
Individual Subscriber
for over 14 years

Past Directors

Bhagirat Babubhai Merchant
Bhagirat Babubhai Merchant
Director
about 13 years ago
Rajesh Tiwari
Rajesh Tiwari
Additional Director
almost 14 years ago
Mukund Tapulal Bhammar
Mukund Tapulal Bhammar
Director
over 14 years ago

Documents

Form DIR-12-28122020_signed
Evidence of cessation;-28122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-04122020-signed
Altered articles of association-01122020
Altered memorandum of association-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Altered memorandum of association-03112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019

Frequently Asked Questions

What is the date on which the Tarragon capital (india) private limited incorporated?

Tarragon capital (india) private limited was incorporated on 31 March 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tarragon capital (india) private limited compliant?

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

What is the number of directors associated with Tarragon capital (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tarragon capital (india) private limited?

6 of directors are associated with the company.