Company Information

CIN
U51909DL2005PTC137106
Status
Date of Incorporation
02 June 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,099,250
Authorised Capital
1,100,000

Directors

Yogender Garg
Yogender Garg
Director
for over 19 years
Mamtesh Garg
Mamtesh Garg
Director
for over 19 years
Nitisha .
Nitisha .
Director/Designated Partner
for about 6 years
. Nikika
. Nikika
Director/Designated Partner
for about 6 years

Past Directors

Nitin Kumar Mittal
Nitin Kumar Mittal
Director
about 8 years ago
Devendra Mittal
Devendra Mittal
Additional Director
about 10 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form INC-22-08062020_signed
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-25092018_signed
Optional Attachment-(1)-22092018
Form DIR-12-22092018_signed

Frequently Asked Questions

What is the date of Tanya impex private limited incorporation?

Incorporation date of the company is 02 June 2005 .

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.

Tanya impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Devendra mittal
  • Mamtesh garg
  • Nitin kumar mittal
  • Yogender garg
  • Nitisha .
  • . nikika