Company Information

CIN
U51909DL1998PTC093002
Status
Date of Incorporation
30 March 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Pravesh Talwar
Pravesh Talwar
Director/Designated Partner
for over 26 years
Krishan Kumar Puri
Krishan Kumar Puri
Director/Designated Partner
for over 24 years

Past Directors

Jia Lal Talwar
Jia Lal Talwar
Director
over 26 years ago

Charges

3 Crore
14 October 2008
Bank Of India
3 Crore
12 February 2006
Bank Of India
20 Lak
12 December 2005
Bank Of India
20 Lak
12 February 2005
Bank Of India
20 Lak
14 October 2008
Others
0
12 February 2006
Bank Of India
0
12 December 2005
Bank Of India
0
12 February 2005
Bank Of India
0
14 October 2008
Others
0
12 February 2006
Bank Of India
0
12 December 2005
Bank Of India
0
12 February 2005
Bank Of India
0
14 October 2008
Others
0
12 February 2006
Bank Of India
0
12 December 2005
Bank Of India
0
12 February 2005
Bank Of India
0

Documents

Form INC-28-23032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-28-19092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31082018
Form DIR-12-01032018_signed
Evidence of cessation;-01032018
Optional Attachment-(1)-01032018
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed

Frequently Asked Questions

What is the incorporation date of the Talwar agencies private limited?

Incorporation date of the company is 30 March 1998 .

What is the state of the Talwar agencies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Talwar agencies private limited status with MCA?

The company status as per MCA is Under Liquidation.

What are the number of directors appointed in the Talwar agencies private limited?

Talwar agencies private limited has appointed 3 of directors.

Who are the appointed Directors in Talwar agencies private limited?

The appointed directors in the company are:

  • Krishan kumar puri
  • Jia lal talwar
  • Pravesh talwar