Company Information

CIN
U36999DL1989PLC036647
Status
Date of Incorporation
16 June 1989
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
19,500,000
Authorised Capital
25,000,000

Directors

Arun Dagar
Arun Dagar
Director/Designated Partner
for about 1 year
Manish Maini
Manish Maini
Director/Designated Partner
for over 1 year
Maheswar Sahu
Maheswar Sahu
Director
for over 18 years
Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Director
for almost 18 years
Satwant Singh
Satwant Singh
Director/Designated Partner
for over 1 year
Arun Kumar Chaubey
Arun Kumar Chaubey
Director/Designated Partner
for over 1 year
Arjunjit Singh
Arjunjit Singh
Director/Designated Partner
for over 2 years
Reema Satwant Singh
Reema Satwant Singh
Director/Designated Partner
for over 1 year

Past Directors

Narendra Jain
Narendra Jain
Director
about 3 years ago
Nayyer Azam Farooqui
Nayyer Azam Farooqui
Additional Director
almost 5 years ago
Surender Goel
Surender Goel
Director
about 5 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
about 6 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Director
about 8 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 13 years ago
Ajai Kumar Gupta
Ajai Kumar Gupta
Director
about 13 years ago
Kulbhushan Batra
Kulbhushan Batra
Director
over 17 years ago

Charges

5 Crore
12 December 2001
Union Bank Of India
75 Lak
24 August 2001
Union Bank Of India
3 Crore
10 August 1998
Union Bank Of India
65 Lak
31 March 1994
The Sanwa Bank Limited
30 Lak
10 August 1988
Union Bank Of India
25 Lak
31 March 1994
The Sanwa Bank Limited
0
12 December 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
31 March 1994
The Sanwa Bank Limited
0
12 December 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
31 March 1994
The Sanwa Bank Limited
0
12 December 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Approval letter for extension of AGM;-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Evidence of cessation;-12112020
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form DIR-12-11112020_signed
Form AOC-4(XBRL)-11112020_signed
Approval letter of extension of financial year of AGM-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09112020
Optional Attachment-(2)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Optional Attachment-(1)-09112020

Frequently Asked Questions

What is the incorporation date of the Tbl international limited?

Incorporation date of the company is 16 June 1989 .

What is the state of the Tbl international limited incorporation?

The state in which company is incorporated is Delhi.

What is the Tbl international limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tbl international limited?

Tbl international limited has appointed 16 of directors.

Who are the appointed Directors in Tbl international limited?

The appointed directors in the company are:

  • Satwant singh
  • Maheswar sahu
  • Ajai kumar gupta
  • Reema satwant singh
  • Vinod kumar sharma
  • Arun dagar
  • Rakesh kumar upadhyay
  • Arjunjit singh
  • Ayyapankav venkatasubramanian venkatakrishnan
  • Arun kumar jain
  • Narendra jain
  • Kulbhushan batra
  • Nayyer azam farooqui
  • Surender goel
  • Manish maini
  • Arun kumar chaubey