Company Information

CIN
U15419DL2014PTC269692
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Bakery Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sharvan Kumar
Sharvan Kumar
Director
for over 10 years
Dinesh Mutreja
Dinesh Mutreja
Director
for over 10 years

Past Directors

Usha Mutreja
Usha Mutreja
Director
over 10 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17092019_signed
Form DPT-3-30062019
Form MSME FORM I-30062019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-02012018_signed
Optional Attachment-(3)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(2)-28122017

Frequently Asked Questions

When was the Tcf chocolates and gifts private limited incorporated?

The Tcf chocolates and gifts private limited was incorporated with ROC on 30 July 2014 as .

Where has the Tcf chocolates and gifts private limited been incorporated?

The company was incorporated in Delhi with registration number 269692.

What is the E-filing status of the company?

The status of Tcf chocolates and gifts private limited is Active.

Number of Key Management personnel of the Tcf chocolates and gifts private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Tcf chocolates and gifts private limited?

The appointed directors in the company are:

  • Dinesh mutreja
  • Usha mutreja
  • Sharvan kumar