Company Information

CIN
Status
Date of Incorporation
11 August 2004
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
30 September 2023
Paid Up Capital
1,778,750
Authorised Capital
3,000,000

Directors

Uminder Singh
Uminder Singh
Director/Designated Partner
for over 1 year
Anamika Makhija
Anamika Makhija
Director/Designated Partner
for over 15 years
Pramod Sikka
Pramod Sikka
Director/Designated Partner
for about 5 years
Vikas Makhija
Vikas Makhija
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Kumar
Ramesh Kumar
Director
over 15 years ago
Saroj Bala
Saroj Bala
Director
almost 19 years ago

Trademarks

Bharat Bazar Tapovan Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Biscuits, Rusk, Pastry And Confectionery, Ices, Honey, Treacle, Yeast, Baking Power, Salt, Mustard, Vinegar , Sauces (Condiments), Spices, Ice.

Urja (Device) Tapovan Impex

[Class : 30] Spices For Export

Tipl (Label) Tapovan Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Hone\', Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces (Condiments); Spices; Ice.

Tipl (Label) Tapovan Impex

[Class : 29] Meat, Fish, Poultr\' And Game; Meat Extracts; Preserved, Frozen, Dried And Ctiokt'd Truits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats

Meashion Tapovan Impex

[Class : 25] Readymade Garments, Footwear & Headgear In Class 25.

Thela Style Tapovan Impex

[Class : 32] Soft Drinks.

Thela Style Tapovan Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Thela Style Tapovan Impex

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Desi Thela Tapovan Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Desi Thela Tapovan Impex

[Class : 32] Soft Drinks.

Thelewala Tapovan Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Thela Tapovan Impex

[Class : 32] Soft Drinks.

Thelewala Tapovan Impex

[Class : 32] Soft Drinks.

Bhakti Ras Tapovan Impex

[Class : 21] Pooja Stainless Steel Utensils, Household Or Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes (Except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other C...

Thela Style Tapovan Impex

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats.

Thela Style Tapovan Impex

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Sweets, Namkeen, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices; Ice.

Thela Style Tapovan Impex

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.

Thela Style Tapovan Impex

[Class : 32] Beers; Non Alcoholic Beverages; Mineral And Aerated Waters; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Non Alcoholic Beverages, Soft Drinks.

Thela Style Tapovan Impex

[Class : 35] Marketing, Distribution, Wholesale, Retailing, Export Import, Advertising, E Commerce, Online Trading Services, Sales Promotional Activities Outlet, Exhibition And Display Services In Respect Of Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils An...

Thela Style Tapovan Impex

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt.

Thela Style Tapovan Impex

[Class : 35] Marketing, Distribution, Wholesale, Retailing, Export Import, Advertising, E Commerce, Online Trading Services, Sales Promotional Activities Outlet, Exhibition And Display Services In Respect Of Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils An...

Charges

13 Crore
26 June 2018
Standard Chartered Bank
9 Crore
26 June 2018
Standard Chartered Bank
1 Crore
21 November 2013
Hdfc Bank Limited
7 Crore
26 September 2013
Hdfc Bank Limited
4 Crore
06 February 2006
Canara Bank
84 Lak
06 August 2012
Canara Bank
80 Lak
06 February 2006
Canara Bank
1 Crore
30 September 2020
Standard Chartered Bank
1 Crore
30 September 2020
Standard Chartered Bank
35 Lak
25 September 2020
Standard Chartered Bank
1 Crore
16 October 2023
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
03 December 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
30 September 2020
Standard Chartered Bank
0
02 March 2022
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
06 August 2012
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
21 November 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
16 October 2023
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
03 December 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
30 September 2020
Standard Chartered Bank
0
02 March 2022
Standard Chartered Bank
0
13 May 2022
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
06 August 2012
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
21 November 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
10 November 2023
Hdfc Bank Limited
0
27 October 2023
Hdfc Bank Limited
0
16 October 2023
Hdfc Bank Limited
0
04 June 2022
Hdfc Bank Limited
0
03 December 2022
Others
0
18 June 2022
Others
0
18 June 2022
Others
0
13 May 2022
Standard Chartered Bank
0
25 September 2020
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
02 March 2022
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
25 November 2021
Standard Chartered Bank
0
26 June 2018
Standard Chartered Bank
0
30 September 2020
Standard Chartered Bank
0
06 August 2012
Canara Bank
0
26 September 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0
21 November 2013
Hdfc Bank Limited
0
06 February 2006
Canara Bank
0

Documents

Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
Form MGT-7-03012021_signed
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Instrument(s) of creation or modification of charge;-03122020
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-07102020-signed
Form DIR-12-22022020_signed
Evidence of cessation;-19022020

Frequently Asked Questions

What is the date on which the Tapovan impex private limited incorporated?

Tapovan impex private limited was incorporated on 11 August 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tapovan impex private limited compliant?

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

What is the number of directors associated with Tapovan impex private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tapovan impex private limited?

6 of directors are associated with the company.