Company Information

CIN
U50300DL1997PLC084263
Status
Date of Incorporation
06 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Puran Chand Tamta
Puran Chand Tamta
Director
for almost 28 years
Siddharath Sikri
Siddharath Sikri
Director
for over 5 years

Past Directors

Charges

0
27 August 2012
Syndicate Bank
5 Lak
16 March 2000
Punjab & Sind Bank
5 Lak
16 March 2000
Punjab & Sind Bank
0
27 August 2012
Syndicate Bank
0
16 March 2000
Punjab & Sind Bank
0
27 August 2012
Syndicate Bank
0
16 March 2000
Punjab & Sind Bank
0
27 August 2012
Syndicate Bank
0

Documents

Form MGT-14-10122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210
Optional Attachment-(2)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Altered memorandum of association-03122019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form DPT-3-22062019
Letter of the charge holder stating that the amount has been satisfied-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Frequently Asked Questions

What is the date of Tambros (india) limited incorporation?

Incorporation date of the company is 06 January 1997 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Tambros (india) limited has appointed how many directors?

The appointed directors in the company are:

  • Puran chand tamta
  • Siddharath sikri