Company Information

CIN
U70102DL2012PTC235548
Status
Date of Incorporation
09 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,995,000
Authorised Capital
70,000,000

Directors

Vineeta Singh
Vineeta Singh
Director
for over 12 years
Gulshan Kumar
Gulshan Kumar
Director
for almost 12 years
Subodh Ray
Subodh Ray
Director/Designated Partner
for about 4 years
Manishankar Singh
Manishankar Singh
Director/Designated Partner
for almost 5 years

Past Directors

Rishi Kant Udyan
Rishi Kant Udyan
Director
almost 8 years ago
Sandeep Kumar Das
Sandeep Kumar Das
Director
about 11 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
over 12 years ago

Charges

25 Crore
28 April 2017
Reliance Home Finance Limited
24 Crore
28 April 2017
Reliance Home Finance Limited
1 Crore
30 December 2015
Punjab National Bank
7 Lak
14 October 2014
Punjab National Bank
50 Lak
17 September 2014
Hdb Financial Services Limited
22 Lak
30 June 2015
Dewan Housing Finance Corporation Limited
6 Crore
28 April 2017
Others
0
28 April 2017
Others
0
17 September 2014
Hdb Financial Services Limited
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
30 December 2015
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
28 April 2017
Others
0
28 April 2017
Others
0
17 September 2014
Hdb Financial Services Limited
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
30 December 2015
Punjab National Bank
0
14 October 2014
Punjab National Bank
0
28 April 2017
Others
0
28 April 2017
Others
0
17 September 2014
Hdb Financial Services Limited
0
30 June 2015
Dewan Housing Finance Corporation Limited
0
30 December 2015
Punjab National Bank
0
14 October 2014
Punjab National Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201109
Form MGT-14-28102020-signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102020
Copies of the utility bills as mentioned above (not older than two months)-24102020
Copy of board resolution authorizing giving of notice-24102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Altered memorandum of association-21102020
Altered articles of association-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(3)-21102020
Directors report as per section 134(3)-21102020
Optional Attachment-(2)-21102020
List of share holders, debenture holders;-21102020
Form DIR-12-15102020_signed
Optional Attachment-(2)-14102020

Frequently Asked Questions

What is the date on which the Tresco homes private limited incorporated?

Tresco homes private limited was incorporated on 09 May 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tresco homes private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Tresco homes private limited?

7 of directors are associated with the company.

What is the number of directors associated with Tresco homes private limited?

7 of directors are associated with the company.