Company Information

CIN
Status
Date of Incorporation
28 July 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cycles and Motor Cycles Dynamos
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
23,447,700
Authorised Capital
50,000,000

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
for about 1 year

Past Directors

Harleen Kaur
Harleen Kaur
Director
about 13 years ago
Sandeep Singh Virk
Sandeep Singh Virk
Managing Director
about 14 years ago
Gurteg Singh
Gurteg Singh
Director
over 20 years ago
Maninder Pal Singh
Maninder Pal Singh
Director
over 20 years ago
Manjit Singh Bala
Manjit Singh Bala
Director
over 27 years ago

Charges

0
14 September 2006
Oriental Bank Of Commerce
27 Crore
25 October 2007
Oreintal Bank Of Commerce
1 Crore
20 February 1998
State Bank Of Patiala
8 Crore
25 October 2007
Oreintal Bank Of Commerce
0
14 September 2006
Oriental Bank Of Commerce
0
20 February 1998
State Bank Of Patiala
0
25 October 2007
Oreintal Bank Of Commerce
0
14 September 2006
Oriental Bank Of Commerce
0
20 February 1998
State Bank Of Patiala
0
25 October 2007
Oreintal Bank Of Commerce
0
14 September 2006
Oriental Bank Of Commerce
0
20 February 1998
State Bank Of Patiala
0

Documents

Form DIR-12-18102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102016
Evidence of cessation;-18102016
Letter of appointment;-18102016
Notice of resignation;-18102016
Letter of the charge holder stating that the amount has been satisfied-15102016
Form CHG-4-15102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161015
Form 32-180413.OCT
Evidence of cessation-170413.PDF
Form 32-290212.OCT
FormSchV-131211 for the FY ending on-310311.OCT
Form23AC-281111 for the FY ending on-310311.OCT
Form66-271111 for the FY ending on-310311.OCT
Frm23ACA-281111 for the FY ending on-310311.OCT
Form 32-291111.OCT
Form 18-171111.OCT
Optional Attachment 1-161111.PDF
Form 32-081111.OCT
Evidence of cessation-081111.PDF

Frequently Asked Questions

What is the date on which the Tai pan traders limited incorporated?

Tai pan traders limited was incorporated on 28 July 1997 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Tai pan traders limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Tai pan traders limited?

7 of directors are associated with the company.

What is the number of directors associated with Tai pan traders limited?

7 of directors are associated with the company.