Teerth Commercials Private Limited

As on 09 December 2019

Teerth Commercials Private Limited incorporated with MCA on 23 May 2007. The Teerth Commercials Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Cuttack with an Authorized Share Capital of Rs. 20 LAC and its paid up capital is 10 LAC.

Teerth Commercials Private Limited's last Annual General Meeting(AGM) was held on 30 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 2 directors/key management personal Satya Prakash Kedia and Monika Kedia Teerth Commercials Private Limited company registration number is 009345 and its Corporate Identification Number(CIN) provided from MCA is U51420OR2007PTC009345.

Teerth Commercials Private Limited company's registered office address is C/O Satya Prakash Kedia Marwari Para Jharsuguda Or 768201 In. Find other contact information for Teerth Commercials Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 120 documents available for download.

Current status of Teerth Commercials Private Limited company is Active.

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Teerth Commercials Private Limited

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Company Information

CIN U51420OR2007PTC009345
Company Status Active
Registration Number 009345
Date of Incorporation 23 May 2007
Registration State Cuttack
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Satya Prakash Kedia

is associated with no other company

Monika Kedia

is associated with no other company

Charges

Name Date Status Amount
Hdfc Bank Limited
27 March 2012 CLOSED 1 CR
State Bank Ofinida
04 February 2009 CLOSED 85 LAC
United Bank Of India
04 December 2007 PENDING 20 LAC

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (6 Available)
Form Mgt 7 27112016 Signed 27 November 2016
Form Aoc 4 23102016 23 October 2016
Form Mgt 7 111115 27 October 2015
Form Aoc 4 031115 25 October 2015
Form 23ac 251008 08 October 2008
Form 20b 251008 08 October 2008
Attachments (25 Available)
Optional Attachment (1) 27112016 27 November 2016
Copy Of Resolution 210316 21 March 2016
Optional Attachment 4 171014 17 October 2014
Optional Attachment 3 171014 17 October 2014
Optional Attachment 2 171014 17 October 2014
Optional Attachment 1 171014 17 October 2014
Formschv 111014 For The Fy Ending On 310314 11 October 2014
Optional Attachment 1 290814 29 August 2014
Copy Of Resolution 280814 28 August 2014
Optional Attachment 1 280814 28 August 2014
Formschv 271013 For The Fy Ending On 310313 27 October 2013
Formschv 251012 For The Fy Ending On 310312 25 October 2012
Optional Attachment 1 090412 09 April 2012
Formschv 211011 For The Fy Ending On 310311 21 October 2011
Optional Attachment 1 090311 09 March 2011
Formschv 090311 For The Fy Ending On 310310 09 March 2011
Formschv 101009 For The Fy Ending On 310309 10 October 2009
Optional Attachment 1 280309 28 March 2009
Optional Attachment 2 280309 28 March 2009
Optional Attachment 1 280309.Pdf 28 March 2009
Optional Attachment 2 280309.Pdf 28 March 2009
Photograph1 210507 21 May 2007
Photograph2 210507 21 May 2007
Photograph2 210507.Pdf 21 May 2007
Photograph1 210507.Pdf 21 May 2007
Audit related (7 Available)
Form 23b For Period 010413 To 310314 021013 27 October 2013
Form 23b For Period 010412 To 310313 021012 25 October 2012
Form 23b For Period 010411 To 310312 071011 26 July 2012
Form 23b For Period 010410 To 310311 011010 21 October 2011
Form 23b 100311 09 March 2011
Form 23b 040110 10 October 2009
Form 23b 081008 08 October 2008
Certificates (6 Available)
Certificate Of Registration Of Mortgage 090412 09 April 2012
Certificate Of Registration For Modification Of Mortgage 090311 09 March 2011
Certificate Of Registration Of Mortgage 050509 05 May 2009
Certificate Of Registration Of Mortgage 050509.Pdf 05 May 2009
Certificate Of Registration Of Mortgage 120908 12 September 2008
Certificate Of Incorporation 230507.Pdf 23 May 2007
Charges (20 Available)
Instrument Of Creation Or Modification Of Charge 090412 09 April 2012
Form 8 100412 09 April 2012
Instrument Of Creation Or Modification Of Charge 090311 09 March 2011
Form 8 090311 100111 Chargeid 10154056 09 March 2011
Form 67 (Addendum) 300409 In Respect Of Form 8 280309 30 April 2009
Instrument Of Details Of The Charge 300409 30 April 2009
Form 67 Addendum 300409 In Respect Of Form 8 280309.Pdf 30 April 2009
Instrument Of Details Of The Charge 300409.Pdf 30 April 2009
Memorandum Of Satisfaction Of Charge 030409 03 April 2009
Letter Of The Charge Holder 020409 02 April 2009
Form 17 020409 Chargeid 10119595 02 April 2009
Letter Of The Charge Holder 020409.Pdf 02 April 2009
Form 17 020409 Chargeid 10119595.Pdf 02 April 2009
Instrument Of Details Of The Charge 280309 28 March 2009
Form 8 280309 Chargeid 10154056 28 March 2009
Instrument Of Details Of The Charge 280309.Pdf 28 March 2009
Form 8 280309 Chargeid 10154056.Pdf 28 March 2009
Instrument Of Details Of The Charge 120908 12 September 2008
Form 8 120908 Chargeid 10119595 12 September 2008
Instrument Of Details Of The Charge 040908 04 September 2008
Directors/Shareholders/Partners (13 Available)
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 23102016 23 October 2016
Copy Of Board Or Shareholders? Resolution 23102016 23 October 2016
Directors Report As Per Section 134(3) 23102016 23 October 2016
Form Pas 3 23102016 23 October 2016
Form Sh 7 22072016 Signed 22 July 2016
Form Sh 7 08072016 08 July 2016
Form Sh 7 210316 21 March 2016
List Of Allottees 090311 09 March 2011
Form 2 090311 310310 09 March 2011
List Of Allottees 190909 19 September 2009
Form 2 190909 310309 19 September 2009
Form 32 210507 21 May 2007
Form 32 210507.Pdf 21 May 2007
Incorporation (4 Available)
Form 18 210507 21 May 2007
Form 1 210507 21 May 2007
Form 18 210507.Pdf 21 May 2007
Form 1 210507.Pdf 21 May 2007
MOA/AOA (12 Available)
Moa Memorandum Of Association 210316 21 March 2016
Aoa Articles Of Association 210316 21 March 2016
Form Mgt 14 210316 21 March 2016
Form Mgt 14 080914 28 August 2014
Aoa Articles Of Association 210507 21 May 2007
Moa Memorandum Of Association 210507 21 May 2007
Moa Memorandum Of Association 210507.Pdf 21 May 2007
Aoa Articles Of Association 210507.Pdf 21 May 2007
Moa Memorandum Of Association 050507 05 May 2007
Aoa Articles Of Association 050507 05 May 2007
Moa Memorandum Of Association 050507.Pdf 05 May 2007
Aoa Articles Of Association 050507.Pdf 05 May 2007
Others (27 Available)
List Of Share Holders, Debenture Holders; 27112016 27 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 23102016 23 October 2016
Altered Articles Of Association; 22072016 22 July 2016
Copy Of The Resolution For Alteration Of Capital; 22072016 22 July 2016
Altered Memorandum Of Assciation; 22072016 22 July 2016
Altered Memorandum Of Assciation; 08072016 08 July 2016
Altered Articles Of Association; 08072016 08 July 2016
Copy Of The Resolution For Alteration Of Capital; 08072016 08 July 2016
Copy Of The Resolution For Alteration Of Capital 210316 21 March 2016
Form Gnl.2 251114 17 October 2014
Form23ac 111014 For The Fy Ending On 310314 11 October 2014
Form Gnl.2 290814 29 August 2014
Form23ac 271013 For The Fy Ending On 310313 27 October 2013
Form23ac 251012 For The Fy Ending On 310312 25 October 2012
Form66 211011 For The Fy Ending On 310311 21 October 2011
Form23ac 211011 For The Fy Ending On 310311 21 October 2011
Form23ac 090311 For The Fy Ending On 310310 09 March 2011
Form23ac 101009 For The Fy Ending On 310309 10 October 2009
Copy Of Draft Loan Agreement. 300409 30 April 2009
Copy Of Draft Loan Agreement. 300409.Pdf 30 April 2009
Copy Of Intimation Received 081008 08 October 2008
Annexure Of Subscribers 210507 21 May 2007
Others 210507 21 May 2007
Others 210507.Pdf 21 May 2007
Annexure Of Subscribers 210507.Pdf 21 May 2007
Others 050507 05 May 2007
Others 050507.Pdf 05 May 2007

Events

Incorporated

over 13 years ago

MOA/AOA modified

over 4 years ago

Loan sanctioned by HDFC BANK LIMITED

over 8 years ago

Loan sanctioned by STATE BANK OFINIDA

almost 12 years ago

Loan modified for STATE BANK OFINIDA

almost 10 years ago

Loan sanctioned by UNITED BANK OF INDIA

almost 13 years ago

Loan satisfied for UNITED BANK OF INDIA

over 11 years ago

Share capital altered

over 4 years ago

Share capital altered

over 4 years ago

Share capital altered

over 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

MOA/AOA modified

over 6 years ago

Auditor appointed

about 7 years ago

Auditor appointed

over 8 years ago

Auditor appointed

about 8 years ago

Auditor appointed

over 9 years ago

Auditor appointed

about 9 years ago

Auditor appointed

about 11 years ago

Auditor appointed

about 12 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

about 12 years ago

Annual return filed

about 12 years ago

Authorised capital changed from 2000000.0 to 2000000

over 2 years ago

Paid Up Capital changed from 1097600.0 to 1097600

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

Balance sheet filed on 31 March 2019

over 1 year ago

Last Annual General Meeting held on 30 September 2019

about 1 year ago

FAQs

What is the date on which the Teerth commercials private limited incorporated?

Teerth commercials private limited was incorporated on 23 May 2007 .

What is the official Registered address of the Teerth commercials private limited?

Official registered address of the company is C/o satya prakash kedia marwari para jharsuguda or 768201 in.

In which state has the company been incorporated?

The company is based in Cuttack.

What is classification of the registered company?

The Teerth commercials private limited registered with RoC is classified as Private company.

Is the Teerth commercials private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Teerth commercials private limited?

2 of directors are associated with the company.

Who are the listed directors of the Teerth commercials private limited?

The appointed directors in the company are:

  • Satya prakash kedia
  • Monika kedia

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Cuttack.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

20 LAC

PAID UP CAPITAL

10 LAC

DIRECTORS

2

Charges Stats
Total Charges

3

Amount Due

2 CR

Amount Satisfied

20 LAC