Company Information

CIN
U31200DL1999PTC100176
Status
Date of Incorporation
10 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,979,100
Authorised Capital
10,000,000

Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Director/Designated Partner
for over 1 year
Bharti Gupta
Bharti Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sonia .
Sonia .
Director
over 8 years ago
Gaurav Gupta
Gaurav Gupta
Director
over 25 years ago

Charges

6 Crore
19 September 2017
Dena Bank
10 Lak
07 November 2007
Centurion Bank Of Punjab Limited
2 Crore
31 October 2007
Centurion Bank Of Punjab Limited
2 Crore
27 September 2005
Punjab National Bank
1 Crore
08 February 2010
Idbi Bank Limited
3 Crore
27 February 2007
Punjab National Bank
22 Lak
19 September 2017
Dena Bank
0
07 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2005
Punjab National Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
08 February 2010
Idbi Bank Limited
0
27 February 2007
Punjab National Bank
0
19 September 2017
Dena Bank
0
07 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2005
Punjab National Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
08 February 2010
Idbi Bank Limited
0
27 February 2007
Punjab National Bank
0
19 September 2017
Dena Bank
0
07 November 2007
Centurion Bank Of Punjab Limited
0
27 September 2005
Punjab National Bank
0
31 October 2007
Centurion Bank Of Punjab Limited
0
08 February 2010
Idbi Bank Limited
0
27 February 2007
Punjab National Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-05112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01102019_signed
Form ADT-3-01102019_signed
Resignation letter-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019

Frequently Asked Questions

What is the date on which the Tanishq wire and conductors private limited incorporated?

Tanishq wire and conductors private limited was incorporated on 10 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tanishq wire and conductors private limited compliant?

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

What is the number of directors associated with Tanishq wire and conductors private limited?

4 of directors are associated with the company.

What is the number of directors associated with Tanishq wire and conductors private limited?

4 of directors are associated with the company.