Company Information

CIN
Status
Date of Incorporation
09 February 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

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

Past Directors

Amit Kirit Shanghvi
Amit Kirit Shanghvi
Director
almost 18 years ago

Registered Trademarks

Tag Kids With Device Taghills Retail

[Class : 35] Showroom, Wholesale & Retail Outlets Including Services Relating To Distribution, Trading And Marketing Of Footwear, Hosiery And Readymade Garments.

Tag Kids With Device Taghills Retail

[Class : 25] Footwear, Hosiery And Readymade Garments.

Tinyhills With Device Taghills Retail

[Class : 25] Footwear, Hosiery And Readymade Garments.
View +1 more Brands for Taghills Retail Limited.

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
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form INC-22-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-20062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copy of board resolution authorizing giving of notice-20062019
Optional Attachment-(1)-20062019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed