Company Information

CIN
Status
Date of Incorporation
14 December 1989
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
6,700,000
Authorised Capital
7,000,000

Directors

Minna Dhir
Minna Dhir
Director/Designated Partner
for over 1 year
Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
for over 1 year
Varun Kathuria
Varun Kathuria
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Sethi
Pankaj Sethi
Director
about 8 years ago
Rajan Bhatia
Rajan Bhatia
Additional Director
almost 17 years ago
Abha Kalsi
Abha Kalsi
Director
almost 23 years ago
Mahi Mehra
Mahi Mehra
Director
almost 35 years ago

Trademarks

Taffles (Label) Taffles Exports

[Class : 35] Business Management & Administration; Office Functions; Display And Promotion Of Goods & Services; Distribution, Marketing, Importing, Exporting, Retailing & Wholesaling Services; Online Services; To Carry On The Business Of Buying, Selling, Importing, Exporting, Trading And Dealing In All Types Of Textiles & Clothings And Accessories Thereof; Quality Control & ...

Charges

0
29 July 2000
Corporation Bank
75 Lak
29 July 2000
Corporation Bank
0
29 July 2000
Corporation Bank
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors? report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form AOC-4 additional attachment-26102020_signed
Auditor?s certificate-26092020
Proof of dispatch-23062020
Acknowledgement received from company-23062020
Notice of resignation;-23062020
Form DIR-11-23062020_signed
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-23062020
Notice of resignation filed with the company-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the date on which the Taffles exports private limited incorporated?

Taffles exports private limited was incorporated on 14 December 1989 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Taffles exports private limited compliant?

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

What is the number of directors associated with Taffles exports private limited?

7 of directors are associated with the company.

What is the number of directors associated with Taffles exports private limited?

7 of directors are associated with the company.