Company Information

CIN
U74899DL1995PTC074301
Status
Date of Incorporation
04 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,420,000
Authorised Capital
5,000,000

Directors

Devendra Kumar Tyagi
Devendra Kumar Tyagi
Director/Designated Partner
for over 1 year
Pankaj Sharma
Pankaj Sharma
Director/Designated Partner
for about 1 year

Past Directors

Jaitender Kumar
Jaitender Kumar
Director
about 6 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 9 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
almost 23 years ago
Sanjay Kumar
Sanjay Kumar
Director
almost 23 years ago

Charges

30 Crore
26 July 2019
Punjab National Bank
30 Crore
28 March 2016
Punjab National Bank
30 Crore
26 July 2019
Others
0
28 March 2016
Others
0
26 July 2019
Others
0
28 March 2016
Others
0

Documents

Form MGT-14-26122020_signed
Form ADT-1-26122020_signed
Form DPT-3-26122020_signed
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-18032020-signed
Form CHG-1-30082019_signed
Optional Attachment-(1)-30082019
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190830
Form MGT-7-02072019_signed

Frequently Asked Questions

When was the Tiazo trade private limited incorporated?

The Tiazo trade private limited was incorporated with ROC on 04 December 1995 as .

Where has the Tiazo trade private limited been incorporated?

The company was incorporated in Delhi with registration number 074301.

What is the E-filing status of the company?

The status of Tiazo trade private limited is Active.

Number of Key Management personnel of the Tiazo trade private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tiazo trade private limited?

The appointed directors in the company are:

  • Pankaj sharma
  • Sanjay kumar
  • Gaurav agarwal
  • Devendra kumar tyagi
  • Sanjeev kumar
  • Jaitender kumar