Company Information

CIN
Status
Date of Incorporation
09 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Madhu Talwar
Madhu Talwar
Beneficial Owner
for over 5 years
Vijay Dhawan
Vijay Dhawan
Director
for over 26 years
Upendra Nath Marwah
Upendra Nath Marwah
Director
for over 26 years
Bhupinder Pal Singh
Bhupinder Pal Singh
Additional Director
for about 13 years
Raj Kumar Singh
Raj Kumar Singh
Director/Designated Partner
for over 2 years
Bharat Singh Tomar
Bharat Singh Tomar
Director/Designated Partner
for over 1 year
Chandra Prakash Verma
Chandra Prakash Verma
Director/Designated Partner
for over 5 years

Past Directors

Sandeep Jain
Sandeep Jain
Director
about 9 years ago
Hari Singh Bora
Hari Singh Bora
Additional Director
almost 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 11 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-28102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-28112019
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Notice of resignation;-28112019
Form DIR-12-31102019_signed
Optional Attachment-(1)-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
Form AOC - 4 CFS-10102019_signed
Supplementary or Test audit report under section 143-05102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(4)-04102019

Frequently Asked Questions

What is the date of Talwar impex private limited incorporation?

Incorporation date of the company is 09 September 1998 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Talwar impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay dhawan
  • Vinod kumar sharma
  • Hari singh bora
  • Madhu talwar
  • Bhupinder pal singh
  • Upendra nath marwah
  • Sandeep jain
  • Raj kumar singh
  • Chandra prakash verma
  • Bharat singh tomar