Company Information

CIN
U52599DL2007PLC159041
Status
Date of Incorporation
09 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,510,000
Authorised Capital
100,000,000

Directors

Devki Nandan Somani
Devki Nandan Somani
Director
for almost 18 years
Manish Upendra Shanghvi
Manish Upendra Shanghvi
Director
for almost 18 years
Dishant Soni
Dishant Soni
Director/Designated Partner
for over 15 years
Sulochana Soni
Sulochana Soni
Director/Designated Partner
for over 15 years
Shyam Sunder Soni
Shyam Sunder Soni
Director/Designated Partner
for over 1 year

Past Directors

Amit Kirit Shanghvi
Amit Kirit Shanghvi
Director
over 17 years ago

Charges

1 Crore
18 December 2008
3i Infotech Trusteeship Services Limited
1 Crore
18 December 2008
3i Infotech Trusteeship Services Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
18 December 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-20062019
Optional Attachment-(1)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018

Frequently Asked Questions

What is the date on which the Taghills retail limited incorporated?

Taghills retail limited was incorporated on 09 February 2007 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Taghills retail limited compliant?

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

What is the number of directors associated with Taghills retail limited?

6 of directors are associated with the company.

What is the number of directors associated with Taghills retail limited?

6 of directors are associated with the company.