Company Information

CIN
U74920DL2012PTC235233
Status
Date of Incorporation
03 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,391,000
Authorised Capital
3,500,000

Directors

Ruhi Talwar
Ruhi Talwar
Director/Designated Partner
for almost 4 years
Lakshay Nath Talwar
Lakshay Nath Talwar
Director/Designated Partner
for about 1 year

Past Directors

Taranjit Kaur .
Taranjit Kaur .
Additional Director
over 5 years ago

Charges

50 Lak
16 March 2017
Lakshmi Vilas Bank Limited
50 Lak
16 March 2017
Lakshmi Vilas Bank Limited
0
16 March 2017
Lakshmi Vilas Bank Limited
0
16 March 2017
Lakshmi Vilas Bank Limited
0

Documents

Form DPT-3-25112020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Form DIR-12-17122019_signed
Evidence of cessation;-17122019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019

Frequently Asked Questions

When was the Tal secure systems private limited incorporated?

The Tal secure systems private limited was incorporated with ROC on 03 May 2012 as .

Where has the Tal secure systems private limited been incorporated?

The company was incorporated in Delhi with registration number 235233.

What is the E-filing status of the company?

The status of Tal secure systems private limited is Active.

Number of Key Management personnel of the Tal secure systems private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tal secure systems private limited?

The appointed directors in the company are:

  • Ruhi talwar
  • Taranjit kaur .
  • Lakshay nath talwar