Company Information

CIN
U34102DL2014PTC268119
Status
Date of Incorporation
19 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Motor Vehicles For The Transport Of Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,900,000
Authorised Capital
50,000,000

Directors

Dharmender Sejwal
Dharmender Sejwal
Director
for over 10 years
. Jaipal
. Jaipal
Director/Designated Partner
for over 1 year
Vivek Ahluwalia
Vivek Ahluwalia
Director/Designated Partner
for over 1 year
Ram Kumar Aggarwal
Ram Kumar Aggarwal
Director/Designated Partner
for almost 6 years

Past Directors

Sunita Singh
Sunita Singh
Director
almost 10 years ago
Rajesh Rustagi
Rajesh Rustagi
Director
over 10 years ago

Charges

25 Crore
25 June 2018
Yes Bank Limited
9 Crore
22 May 2015
Ford Credit India Private Limited
32 Crore
26 March 2021
Hdfc Bank Limited
16 Crore
27 July 2023
Yes Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
25 June 2018
Yes Bank Limited
0
22 May 2015
Others
0
27 July 2023
Yes Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
25 June 2018
Yes Bank Limited
0
22 May 2015
Others
0
27 July 2023
Yes Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
26 March 2021
Hdfc Bank Limited
0
25 June 2018
Yes Bank Limited
0
22 May 2015
Others
0

Documents

Form PAS-3-28072020_signed
Copy of Board or Shareholders? resolution-28072020
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.-28072020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Notice of resignation;-06082019
Interest in other entities;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Declaration by first director-06082019

Frequently Asked Questions

What is the date of Tanish autocars private limited incorporation?

Incorporation date of the company is 19 June 2014 .

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 6.

Tanish autocars private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunita singh
  • . jaipal
  • Rajesh rustagi
  • Ram kumar aggarwal
  • Vivek ahluwalia
  • Dharmender sejwal