Company Information

CIN
U25200HR2012PTC046820
Status
Date of Incorporation
23 August 2012
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
25 September 2023
Paid Up Capital
190,000,020
Authorised Capital
200,000,000

Directors

Tadaaki Kondo
Tadaaki Kondo
Director/Designated Partner
for about 1 year
Umesh Talwar
Umesh Talwar
Director
for about 12 years
Navin Juneja
Navin Juneja
Nominee Director
for over 10 years
Eiji Kusudo
Eiji Kusudo
Director/Designated Partner
for about 8 years
Takao Okamoto
Takao Okamoto
Director/Designated Partner
for almost 12 years
Anuj Talwar
Anuj Talwar
Director/Designated Partner
for over 1 year
Varun Talwar
Varun Talwar
Director/Designated Partner
for over 1 year
Vidur Talwar
Vidur Talwar
Director/Designated Partner
for over 1 year

Past Directors

Toshiya Morimoto
Toshiya Morimoto
Additional Director
almost 7 years ago
Masateru Inoue
Masateru Inoue
Director
over 8 years ago
Kazuyuki Namba
Kazuyuki Namba
Director
almost 12 years ago
Yoshiaki Yunoki
Yoshiaki Yunoki
Additional Director
about 12 years ago

Charges

17 Crore
04 September 2019
Axis Bank Limited
12 Crore
09 July 2013
Yes Bank Limited
5 Crore
14 January 2013
Yes Bank Limited
3 Crore
04 September 2019
Axis Bank Limited
0
09 July 2013
Yes Bank Limited
0
14 January 2013
Yes Bank Limited
0
04 September 2019
Axis Bank Limited
0
09 July 2013
Yes Bank Limited
0
14 January 2013
Yes Bank Limited
0
04 September 2019
Axis Bank Limited
0
09 July 2013
Yes Bank Limited
0
14 January 2013
Yes Bank Limited
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Copy of MGT-8-18112020
Form AOC-4(XBRL)-19102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-14102020-signed
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-17082020
Form MGT-7-12122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-18112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Optional Attachment-(1)-19092019

Frequently Asked Questions

What is the date on which the Talbros marugo rubber private limited incorporated?

Talbros marugo rubber private limited was incorporated on 23 August 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Talbros marugo rubber private limited compliant?

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

What is the number of directors associated with Talbros marugo rubber private limited?

12 of directors are associated with the company.

What is the number of directors associated with Talbros marugo rubber private limited?

12 of directors are associated with the company.