Company Information

CIN
U29192DL2001PTC111289
Status
Date of Incorporation
15 June 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachana Agarwal
Rachana Agarwal
Director
for over 23 years
Arti Agarwal
Arti Agarwal
Director/Designated Partner
for over 5 years
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

3 Lak
06 January 2006
Allahabad Bank
3 Lak
06 January 2006
Allahabad Bank
0
06 January 2006
Allahabad Bank
0
06 January 2006
Allahabad Bank
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
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 AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019

Frequently Asked Questions

What is the date of Tanyashi airconditioner pvt. ltd incorporation?

Incorporation date of the company is 15 June 2001 .

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 3.

Tanyashi airconditioner pvt. ltd has appointed how many directors?

The appointed directors in the company are:

  • Rachana agarwal
  • Ajay agarwal
  • Arti agarwal