Company Information

CIN
U19116DL2006PTC153424
Status
Date of Incorporation
09 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sahaj Ram Verma
Sahaj Ram Verma
Director
for about 6 years
Tanmay Pahuja
Tanmay Pahuja
Director/Designated Partner
for over 1 year
Rakesh Pahuja
Rakesh Pahuja
Director/Designated Partner
for over 1 year

Past Directors

Dia Aggarwal
Dia Aggarwal
Director
about 7 years ago
Lalan Kumar
Lalan Kumar
Director
about 18 years ago

Charges

3 Crore
27 June 2011
Hdfc Bank Limited
57 Lak
27 June 2011
Hdfc Bank Limited
50 Lak
09 April 2021
Icici Bank Limited
1 Crore
27 April 2021
Icici Bank Limited
1 Crore
09 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
27 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
09 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0
27 April 2021
Others
0
27 June 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(2)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form DIR-12-20102019_signed
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019

Frequently Asked Questions

What is the incorporation date of the Pooja tannofix tanner private limited?

Incorporation date of the company is 09 September 2006 .

What is the state of the Pooja tannofix tanner private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Pooja tannofix tanner private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Pooja tannofix tanner private limited?

Pooja tannofix tanner private limited has appointed 5 of directors.

Who are the appointed Directors in Pooja tannofix tanner private limited?

The appointed directors in the company are:

  • Rakesh pahuja
  • Lalan kumar
  • Dia aggarwal
  • Tanmay pahuja
  • Sahaj ram verma