Company Information

CIN
U26900DL2011PTC220636
Status
Date of Incorporation
09 June 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
28 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000

Directors

Viren Rajan Raheja
Viren Rajan Raheja
Director/Designated Partner
for over 5 years
Suman Rajan Raheja
Suman Rajan Raheja
Beneficial Owner
for over 5 years
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director/Designated Partner
for over 5 years
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
for almost 2 years
Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
for over 1 year
Anoop Sreekumar
Anoop Sreekumar
Director/Designated Partner
for over 1 year
Vikram Khullar
Vikram Khullar
Director/Designated Partner
for about 12 years
Vinod Kumar Khullar
Vinod Kumar Khullar
Director/Designated Partner
for over 1 year

Past Directors

Dhananjay Kalidas Deshmankar
Dhananjay Kalidas Deshmankar
Additional Director
over 8 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Additional Director
over 9 years ago
Vikash Seth
Vikash Seth
Alternate Director
about 11 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
about 11 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
Form DIR-12-23112020_signed
Form DPT-3-16072020-signed
Form INC-22-17062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062020
Copies of the utility bills as mentioned above (not older than two months)-13062020
Copy of board resolution authorizing giving of notice-13062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-17112019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Interest in other entities;-23102019
Optional Attachment-(1)-27072019

Frequently Asked Questions

What is the date on which the Tbk florance ceramics private limited incorporated?

Tbk florance ceramics private limited was incorporated on 09 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Tbk florance ceramics private limited compliant?

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

What is the number of directors associated with Tbk florance ceramics private limited?

12 of directors are associated with the company.

What is the number of directors associated with Tbk florance ceramics private limited?

12 of directors are associated with the company.