Company Information

CIN
U74899DL1981PTC011567
Status
Date of Incorporation
09 April 1981
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
997,900
Authorised Capital
3,000,000

Directors

Ansh Bhargava
Ansh Bhargava
Director/Designated Partner
for almost 7 years
Kavita Bhargava
Kavita Bhargava
Director/Designated Partner
for almost 7 years
Prateek Bhargava
Prateek Bhargava
Director/Designated Partner
for over 1 year
Rakesh Bhargava
Rakesh Bhargava
Director/Designated Partner
for about 1 year
Raju Bhargava
Raju Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Amit Bhargava
Amit Bhargava
Director
about 35 years ago

Charges

30 Crore
31 May 2019
Standard Chartered Bank
7 Crore
25 June 2014
Kotak Mahindra Bank Limited
10 Crore
09 March 2010
State Bank Of India
4 Crore
16 April 2014
State Bank Of India
8 Crore
23 September 2009
Punjab National Of Bank
9 Crore
09 January 2009
Punjab National Bank
7 Crore
21 October 2003
Ing Vysya Bank Ltd.
1 Crore
15 June 2002
Ing Vysya Bank Ltd
60 Lak
21 October 2003
Ing Vysya Bank Limited
6 Crore
18 May 2006
Ing Vysya Bank Limited
3 Crore
09 July 2021
Axis Bank Limited
7 Crore
09 July 2020
Kotak Mahindra Bank Limited
3 Crore
26 April 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
06 January 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
31 May 2019
Standard Chartered Bank
0
09 July 2020
Others
0
09 July 2021
Axis Bank Limited
0
16 April 2014
State Bank Of India
0
18 May 2006
Ing Vysya Bank Limited
0
23 September 2009
Punjab National Of Bank
0
09 March 2010
State Bank Of India
0
15 June 2002
Ing Vysya Bank Ltd
0
25 June 2014
Others
0
21 October 2003
Ing Vysya Bank Limited
0
09 January 2009
Punjab National Bank
0
21 October 2003
Ing Vysya Bank Ltd.
0
26 April 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
06 January 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
31 May 2019
Standard Chartered Bank
0
09 July 2020
Others
0
09 July 2021
Axis Bank Limited
0
16 April 2014
State Bank Of India
0
18 May 2006
Ing Vysya Bank Limited
0
23 September 2009
Punjab National Of Bank
0
09 March 2010
State Bank Of India
0
15 June 2002
Ing Vysya Bank Ltd
0
25 June 2014
Others
0
21 October 2003
Ing Vysya Bank Limited
0
09 January 2009
Punjab National Bank
0
21 October 2003
Ing Vysya Bank Ltd.
0
26 April 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0
06 January 2023
Hdfc Bank Limited
0
29 August 2022
Hdfc Bank Limited
0
31 May 2019
Standard Chartered Bank
0
09 July 2020
Others
0
09 July 2021
Axis Bank Limited
0
16 April 2014
State Bank Of India
0
18 May 2006
Ing Vysya Bank Limited
0
23 September 2009
Punjab National Of Bank
0
09 March 2010
State Bank Of India
0
15 June 2002
Ing Vysya Bank Ltd
0
25 June 2014
Others
0
21 October 2003
Ing Vysya Bank Limited
0
09 January 2009
Punjab National Bank
0
21 October 2003
Ing Vysya Bank Ltd.
0

Documents

Form DPT-3-16022021-signed
Form DPT-3-23082020-signed
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form DPT-3-29062019
Form CHG-1-04062019_signed
Optional Attachment-(1)-04062019
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed

Frequently Asked Questions

What is the date of Taxmann allied services pvt ltd incorporation?

Incorporation date of the company is 09 April 1981 .

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.

Taxmann allied services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Amit bhargava
  • Raju bhargava
  • Rakesh bhargava
  • Prateek bhargava
  • Kavita bhargava
  • Ansh bhargava