Company Information

CIN
U45201DL2006PLC146436
Status
Date of Incorporation
16 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
702,916,670
Authorised Capital
750,000,000

Directors

Veena Taneja
Veena Taneja
Director/Designated Partner
for over 5 years
Rajat Nagpal
Rajat Nagpal
Director
for about 11 years
Sunita .
Sunita .
Director/Designated Partner
for over 1 year
Yashpal .
Yashpal .
Director/Designated Partner
for over 1 year
Devki Nandan Taneja
Devki Nandan Taneja
Director/Designated Partner
for over 1 year
Kamal Taneja
Kamal Taneja
Director/Designated Partner
for about 12 years

Past Directors

Ravinder Kumar Taneja
Ravinder Kumar Taneja
Managing Director
about 17 years ago

Charges

863 Crore
17 October 2017
Uco Bank
40 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
16 December 2015
L&t Finance Limited
100 Crore
31 January 2014
Indian Bank
17 Crore
02 January 2014
Sidbi
10 Crore
22 October 2007
Indian Bank
11 Crore
08 December 2006
Indian Bank
35 Crore
08 December 2006
Indian Bank
150 Crore
25 August 2020
Sbicap Trustee Company Limited
242 Crore
13 July 2020
Indian Overseas Bank
16 Lak
23 June 2020
Assets Care & Reconstruction Enterprise Limited
183 Crore
02 January 2014
Sidbi
0
31 August 2017
Others
0
17 October 2017
Uco Bank
0
13 July 2020
Indian Overseas Bank
0
25 August 2020
Sbicap Trustee Company Limited
0
23 June 2020
Others
0
31 January 2014
Indian Bank
0
22 October 2007
Indian Bank
0
16 December 2015
Others
0
08 December 2006
Indian Bank
0
08 December 2006
Indian Bank
0
02 January 2014
Sidbi
0
31 August 2017
Others
0
17 October 2017
Uco Bank
0
13 July 2020
Indian Overseas Bank
0
25 August 2020
Sbicap Trustee Company Limited
0
23 June 2020
Others
0
31 January 2014
Indian Bank
0
22 October 2007
Indian Bank
0
16 December 2015
Others
0
08 December 2006
Indian Bank
0
08 December 2006
Indian Bank
0
02 January 2014
Sidbi
0
31 August 2017
Others
0
17 October 2017
Uco Bank
0
13 July 2020
Indian Overseas Bank
0
25 August 2020
Sbicap Trustee Company Limited
0
23 June 2020
Others
0
31 January 2014
Indian Bank
0
22 October 2007
Indian Bank
0
16 December 2015
Others
0
08 December 2006
Indian Bank
0
08 December 2006
Indian Bank
0

Documents

Form PAS-3-01102020_signed
Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of Board or Shareholders? resolution-01122020
Complete record of private placement offers and acceptances in Form PAS-5.-01122020
Optional Attachment-(1)-24112020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-19112020
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Form PAS-3-14102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Copy of Board or Shareholders? resolution-13102020
Complete record of private placement offers and acceptances in Form PAS-5.-13102020
Copy of the resolution authorising the issue of the debenture series.-08102020

Frequently Asked Questions

What is the date on which the Tdi infracorp (india) limited incorporated?

Tdi infracorp (india) limited was incorporated on 16 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tdi infracorp (india) limited compliant?

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

What is the number of directors associated with Tdi infracorp (india) limited?

7 of directors are associated with the company.

What is the number of directors associated with Tdi infracorp (india) limited?

7 of directors are associated with the company.