Company · U67120WB1999PTC088865
Tpa Investments & Financial Services Private Limited
Tpa Investments & Financial Services Private Limited is an active company, incorporated in 1999, registered in Kolkata. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1999
- Paid-up capital
- ₹75.61 lakh
- Authorised
- ₹1 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sheetal Modi | Director | 1999 | Serving | 00528155 |
| Navin Kumar Modi | Director | 2004 | Serving | 00528037 |
| Akshit Modi | Director | 2024 | Serving | 10389023 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 3rd Floor, Shivani Apartment 23, Landsdown TerraceKolkata, West Bengal, 700026
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 088865
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.