Company Information

CIN
U70101DL2012PLC241353
Status
Date of Incorporation
30 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rohit Bagla
Rohit Bagla
Director/Designated Partner
for about 2 years
Santosh Kumar
Santosh Kumar
Director/Designated Partner
for over 1 year
Pushpa Bagla
Pushpa Bagla
Director/Designated Partner
for over 1 year
Bhupendra Bagla
Bhupendra Bagla
Director/Designated Partner
for almost 3 years

Past Directors

Shyamkishor Prahlad Mathur
Shyamkishor Prahlad Mathur
Additional Director
about 5 years ago
Deepak Singh
Deepak Singh
Additional Director
almost 8 years ago
Rumee Khan
Rumee Khan
Additional Director
about 11 years ago
Rahul Bhatnagar
Rahul Bhatnagar
Additional Director
about 11 years ago
Yog Bhardwaj
Yog Bhardwaj
Additional Director
over 11 years ago
Ranvir Singh Kapoor
Ranvir Singh Kapoor
Additional Director
over 11 years ago
Devi Sharan Gupta
Devi Sharan Gupta
Additional Director
over 11 years ago
Soniya Sabharwal
Soniya Sabharwal
Additional Director
over 11 years ago
Eesh Sabharwal
Eesh Sabharwal
Additional Director
over 11 years ago

Documents

Form INC-22-19032020_signed
Copy of board resolution authorizing giving of notice-19032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020
Copies of the utility bills as mentioned above (not older than two months)-19032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-09082019_signed
Optional Attachment-(1)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(2)-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019_signed
Interest in other entities;-29052019

Frequently Asked Questions

What is the date of Tatvam ventures limited incorporation?

Incorporation date of the company is 30 August 2012 .

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 13.

Tatvam ventures limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul bhatnagar
  • Rumee khan
  • Yog bhardwaj
  • Ranvir singh kapoor
  • Eesh sabharwal
  • Soniya sabharwal
  • Bhupendra bagla
  • Pushpa bagla
  • Devi sharan gupta
  • Santosh kumar
  • Deepak singh
  • Rohit bagla
  • Shyamkishor prahlad mathur