Company Information

CIN
U99999DL1984PLC163934
Status
Date of Incorporation
30 August 1984
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
07 July 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sidhant Khosla
Sidhant Khosla
Director
for over 15 years
Revati Jain
Revati Jain
Director
for over 9 years
Swati Surhatia
Swati Surhatia
Director/Designated Partner
for over 1 year
Ashish Chawla
Ashish Chawla
Director/Designated Partner
for over 1 year
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
for over 1 year

Past Directors

Aparna .
Aparna .
Additional Director
almost 12 years ago
Amit Jain
Amit Jain
Director
about 12 years ago
Monika Bansal
Monika Bansal
Director
over 14 years ago
Ashok Sen
Ashok Sen
Director
over 19 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
almost 22 years ago
Gaurav Khemka
Gaurav Khemka
Director
over 28 years ago
Krishna Kumar Biyani
Krishna Kumar Biyani
Director
about 39 years ago

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form PAS-6-21102020_signed
Form PAS-6-03092020_signed
Form PAS-6-01092020_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Form ADT-1-09092019_signed
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form AOC-4-09092019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the date on which the Tm investments limited incorporated?

Tm investments limited was incorporated on 30 August 1984 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tm investments limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tm investments limited?

12 of directors are associated with the company.

What is the number of directors associated with Tm investments limited?

12 of directors are associated with the company.