Company Information

CIN
U34300DL2005PTC137031
Status
Date of Incorporation
01 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Tarun Wadhwa
Tarun Wadhwa
Director/Designated Partner
for over 1 year
Saroj Wadhwa
Saroj Wadhwa
Director/Designated Partner
for about 8 years

Past Directors

Kishan Chand Wadhwa
Kishan Chand Wadhwa
Director
about 15 years ago

Charges

2 Crore
09 September 2014
Yes Bank Limited
1 Crore
31 October 2011
Ing Vysya Bank Limited
1 Crore
09 September 2014
Yes Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
09 September 2014
Yes Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0
09 September 2014
Yes Bank Limited
0
31 October 2011
Ing Vysya Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form DIR-12-02032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Letter of appointment;-28022017

Frequently Asked Questions

When was the T k w automotive private limited incorporated?

The T k w automotive private limited was incorporated with ROC on 01 June 2005 as .

Where has the T k w automotive private limited been incorporated?

The company was incorporated in Delhi with registration number 137031.

What is the E-filing status of the company?

The status of T k w automotive private limited is Active.

Number of Key Management personnel of the T k w automotive private limited?

The company has 3 key management personnel in the company.

Who are the directors of the T k w automotive private limited?

The appointed directors in the company are:

  • Saroj wadhwa
  • Tarun wadhwa
  • Kishan chand wadhwa