Company Information

CIN
Status
Date of Incorporation
08 October 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Shravan Kumar
Shravan Kumar
Director/Designated Partner
for almost 2 years
Manoj Kumar Jain
Manoj Kumar Jain
Director/Designated Partner
for almost 2 years

Past Directors

Vedika Jain
Vedika Jain
Director
about 6 years ago
Trilok Chander .
Trilok Chander .
Director
almost 7 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 14 years ago
Pradeep Bansal
Pradeep Bansal
Director
over 20 years ago
Suresh Angadi
Suresh Angadi
Director
over 20 years ago

Documents

Form DPT-3-12022021-signed
Form DPT-3-03082020-signed
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052020
Optional Attachment-(1)-15052020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Form DPT-3-27062019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-08052019
Notice of resignation;-08052019

Frequently Asked Questions

When was the Tanuanu landbase private limited incorporated?

The Tanuanu landbase private limited was incorporated with ROC on 08 October 1997 as .

Where has the Tanuanu landbase private limited been incorporated?

The company was incorporated in Delhi with registration number 090074.

What is the E-filing status of the company?

The status of Tanuanu landbase private limited is Active.

Number of Key Management personnel of the Tanuanu landbase private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Tanuanu landbase private limited?

The appointed directors in the company are:

  • Suresh angadi
  • Pradeep bansal
  • Vijay kumar gupta
  • Trilok chander .
  • Vedika jain
  • Manoj kumar jain
  • Shravan kumar