Company Information

CIN
U74899DL2001PTC109358
Status
Date of Incorporation
24 January 2001
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
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dhieraj Kumar Saluja
Dhieraj Kumar Saluja
Director/Designated Partner
for over 1 year
Sandeep Dahiya
Sandeep Dahiya
Director/Designated Partner
for about 11 years
Pooja Saluja
Pooja Saluja
Director/Designated Partner
for almost 24 years
Rahul Saluja
Rahul Saluja
Director/Designated Partner
for over 1 year
Pawan Saluja
Pawan Saluja
Director/Designated Partner
for over 15 years

Past Directors

Charges

26 Crore
05 September 2005
Oriental Bank Of Commerce
5 Crore
29 September 2011
State Bank Of India Sme Branch
3 Crore
07 January 2009
Oriental Bank Of Commerce
14 Crore
10 September 2005
Oriental Bank Of Commerce
3 Crore
06 May 2023
Others
0
10 September 2005
Others
0
07 January 2009
Others
0
05 September 2005
Oriental Bank Of Commerce
0
29 September 2011
State Bank Of India Sme Branch
0
06 May 2023
Others
0
10 September 2005
Others
0
07 January 2009
Others
0
05 September 2005
Oriental Bank Of Commerce
0
29 September 2011
State Bank Of India Sme Branch
0
06 May 2023
Others
0
10 September 2005
Others
0
07 January 2009
Others
0
05 September 2005
Oriental Bank Of Commerce
0
29 September 2011
State Bank Of India Sme Branch
0

Documents

Form DPT-3-15092020-signed
Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Optional Attachment-(1)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form ADT-1-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-24112018
Directors report as per section 134(3)-24112018

Frequently Asked Questions

What is the date of T c saluja and sons private limited incorporation?

Incorporation date of the company is 24 January 2001 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

T c saluja and sons private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep dahiya
  • Pawan saluja
  • Dhieraj kumar saluja
  • Rahul saluja
  • Pooja saluja