Company Information

CIN
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
82,900,000
Authorised Capital
83,000,000

Directors

Divjot Singh Mainee
Divjot Singh Mainee
Director/Designated Partner
for almost 2 years
Manmeet Kaur Mainee
Manmeet Kaur Mainee
Director/Designated Partner
for over 1 year
Virender Pal Singh Mainee
Virender Pal Singh Mainee
Director/Designated Partner
for almost 14 years

Past Directors

Peu Veer
Peu Veer
Director
almost 14 years ago

Charges

21 Crore
29 May 2017
Sidbi
15 Crore
30 April 2022
Hdfc Bank Limited
99 Lak
19 January 2022
Sidbi
5 Crore
30 April 2022
Hdfc Bank Limited
0
19 January 2022
Sidbi
0
29 May 2017
Sidbi
0
30 April 2022
Hdfc Bank Limited
0
19 January 2022
Sidbi
0
29 May 2017
Sidbi
0
30 April 2022
Hdfc Bank Limited
0
19 January 2022
Sidbi
0
29 May 2017
Sidbi
0
30 April 2022
Hdfc Bank Limited
0
19 January 2022
Sidbi
0
29 May 2017
Sidbi
0
30 April 2022
Hdfc Bank Limited
0
19 January 2022
Sidbi
0
29 May 2017
Sidbi
0

Documents

Form DPT-3-31102020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-08102020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-16102019_signed
Form DIR-12-01082019_signed
Optional Attachment-(2)-27072019
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(1)-27072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-04042019_signed

Frequently Asked Questions

When was the Tavleen resorts and spa private limited incorporated?

The Tavleen resorts and spa private limited was incorporated with ROC on 27 January 2011 as .

Where has the Tavleen resorts and spa private limited been incorporated?

The company was incorporated in Delhi with registration number 213077.

What is the E-filing status of the company?

The status of Tavleen resorts and spa private limited is Active.

Number of Key Management personnel of the Tavleen resorts and spa private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Tavleen resorts and spa private limited?

The appointed directors in the company are:

  • Virender pal singh mainee
  • Divjot singh mainee
  • Manmeet kaur mainee
  • Peu veer