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T & I PROJECTS LTD




T & I Projects Ltd is a Public incorporated on 01 December 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 13,061,500. It is inolved in Manufacture of general purpose machinery

T & I Projects Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of T & I Projects Ltd are Vineet Bagaria, Vishnu Baheti, Seema Bagaria, Sangeet Bagaria and Shikha Bagaria.

T & I Projects Ltd's Corporate Identification Number is (CIN) U29130WB1984PLC038232 and its registration number is 38232.Its Email address is [email protected] and its registered address is 11 JASSAL HOUSE4A AUCKLAND SQUARE KOLKATA WB 700017 IN.

Current status of T & I Projects Ltd is - Active.

Company Details

CIN

U29130WB1984PLC038232

Company Name

T & I PROJECTS LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

38232

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 December 1984

Age of Company

39 years, 4 month, 23 days

Activity

Manufacture of general purpose machinery

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹13,061,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of T & I PROJECTS LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11 JASSAL HOUSE4A AUCKLAND SQUARE KOLKATA WB 700017 IN

Director Details

DIN Director Name Designation Appointment Date

00100416

VINEET BAGARIA

Director

26 September 2012

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ROSLY ESTATES LLP

Body Corporate DP Nominee

26 June 2020

T & I GLOBAL LTD.

Managing Director

05 April 1994

TEA KRAFTS INDIA PRIVATE LIMITED

Director

01 December 2004

ARVIND PRESS CAPS LIMITED

Director

25 August 2004

DHANANJAY MECHANICALS PRIVATE LIMITED

Director

03 August 1992

CHAMAN EXPORTS LTD

Director

20 January 2020

SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED

Director

18 August 1998

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Company Designation Appointment Date Cessation Date

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00163850

VISHNU BAHETI

Director

28 November 2008

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Company Designation Appointment Date

BIHAR CASTINGS PVT. LTD.

Director

29 April 2011

DHANANJAY MECHANICALS PRIVATE LIMITED

Director

28 November 2008

VIDYOG MACHINERIES PRIVATE LIMITED

Director

28 October 2000

CHAMAN EXPORTS LTD

Director

29 July 2004

COMPUTER INN LIMITED

Director

05 December 2012

INGENIA EDUTECH PRIVATE LIMITED

Director

13 August 2015

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Company Designation Appointment Date Cessation Date

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00164293

SEEMA BAGARIA

Wholetime Director

30 March 2015

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Company Designation Appointment Date

DHANANJAY MECHANICALS PRIVATE LIMITED

Director

28 November 2008

VIDYOG MACHINERIES PRIVATE LIMITED

Director

27 November 2009

SEMINDUS INVESTING PRIVATE LIMITED

Director

15 September 2020

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Company Designation Appointment Date Cessation Date

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01290084

SANGEET BAGARIA

Managing Director

23 June 1998

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Company Designation Appointment Date

T & I GLOBAL LTD.

Director

28 September 2013

TEA KRAFTS INDIA PRIVATE LIMITED

Director

01 December 2004

PAHAD PLASTICS PRIVATE LIMITED

Director

30 September 2009

CAMELLIA CLOTHING LIMITED

Director

03 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ACEPA5313J

SHIKHA BAGARIA

CFO(KMP)

29 March 2016

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Other Companies Associated with

Company Designation Appointment Date

T & I PROJECTS LTD

CFO(KMP)

29 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74140WB1996PTC082275
QUADRA ADVISORY PRIVATE LIMITED 91 JASSAL HOUSE4A AUCKLAND SQUARE KOLKATA WB 700017 IN
U70109WB1998PTC087745
SKYTOUCH CONSTRUCTIONS PRIVATE LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, KOLKATA WB 700017 IN
U51909WB1985PLC039305
CHAMAN EXPORTS LTD 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, KOLKATA WB 700017 IN
U01132WB1991PTC100555
TEA KRAFTS INDIA PRIVATE LIMITED 4-A, AUCKLAND SQUARE, 11 JASSAL HOUSE, KOLKATA WB 700017 IN
U27230WB1972PTC035859
BIHAR CASTINGS PVT. LTD. 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE KOLKATA WB 700017 IN
AAE-0632
JRRN TRAVELS LLP 4A, Auckland Square, Ground Floor, Jassal house Kolkata Kolkata WB 700017 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10299677

2011-06-10

2018-02-09

2018-08-31

81,250,000

HDFC BANK LIMITED

80029444

1997-03-14

2007-03-22

2011-09-02

19,600,000

STATE BANK OF INDIA

100185437

2018-06-25

2018-09-27

2019-11-28

100,000,000

KOTAK MAHINDRA BANK LIMITED

100284287

2019-08-28

-

-

7,450,000

Standard Chartered Bank

100287013

2019-08-28

2020-08-20

-

120,000,000

Standard Chartered Bank

100331924

2020-03-21

-

-

5,959,000

SIDBI

100501581

2021-10-27

-

-

6,018,000

SIDBI

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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