Company Information

CIN
U27100DL2011PLC219649
Status
Date of Incorporation
23 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
139,712,000
Authorised Capital
150,000,000

Directors

Rahul Rahul
Rahul Rahul
Company Secretary
for over 4 years
Santosh Kumar Sahai
Santosh Kumar Sahai
Director/Designated Partner
for about 5 years
Birendra Kumar Jha
Birendra Kumar Jha
Director/Designated Partner
for almost 5 years
Anil Kumar Malhotra
Anil Kumar Malhotra
Director/Designated Partner
for over 1 year

Past Directors

Debashish Chatterjee
Debashish Chatterjee
Director
about 5 years ago
Tarun Kanti Mukherjee
Tarun Kanti Mukherjee
Additional Director
almost 9 years ago
Gautam Agrawal
Gautam Agrawal
Director
over 13 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 13 years ago
Gokul Agrawal
Gokul Agrawal
Director
over 13 years ago

Charges

0
23 December 2013
Central Bank Of India
22 Crore
23 December 2013
Central Bank Of India
0
23 December 2013
Central Bank Of India
0

Documents

Form ADT-1-31082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Form DIR-12-03082020_signed
Notice of resignation;-31072020
Evidence of cessation;-31072020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200717
Form MGT-14-13072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200713
Altered memorandum of association-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Form MGT-14-08072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200708
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Frequently Asked Questions

What is the date of Tuf india limited incorporation?

Incorporation date of the company is 23 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Tuf india limited has appointed how many directors?

The appointed directors in the company are:

  • Gokul agrawal
  • Gaurav agrawal
  • Gautam agrawal
  • Anil kumar malhotra
  • Debashish chatterjee
  • Tarun kanti mukherjee
  • Birendra kumar jha
  • Santosh kumar sahai
  • Rahul rahul