Company Information

CIN
Status
Date of Incorporation
05 July 2002
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
20,000,000
Authorised Capital
25,000,000

Directors

Eshan Kumar Saluja
Eshan Kumar Saluja
Director/Designated Partner
for about 2 years
Gaurvit Saluja
Gaurvit Saluja
Director/Designated Partner
for over 1 year
Dhieraj Kumar Saluja
Dhieraj Kumar Saluja
Director
for over 22 years
Amir Chand
Amir Chand
Director/Designated Partner
for about 8 years
Sandeep Dahiya
Sandeep Dahiya
Director/Designated Partner
for about 11 years
Rahul Saluja
Rahul Saluja
Director/Designated Partner
for over 1 year
Sanjeev Saluja
Sanjeev Saluja
Director/Designated Partner
for almost 2 years

Past Directors

Anju Saluja
Anju Saluja
Director
over 22 years ago

Charges

34 Crore
28 April 2011
State Bank Of India
12 Crore
07 January 2009
Oriental Bank Of Commerce
14 Crore
08 January 2009
Oriental Bank Of Commerce
17 Crore
07 January 2009
Oriental Bank Of Commerce
4 Crore
30 January 2021
Icici Bank Limited
4 Crore
30 September 2020
Punjab National Bank
2 Crore
30 March 2021
Hdfc Bank Limited
7 Lak
12 October 2023
Others
0
28 June 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
02 August 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
30 September 2020
Others
0
07 January 2009
Others
0
08 January 2009
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
28 April 2011
State Bank Of India
0
12 October 2023
Others
0
28 June 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
02 August 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
30 September 2020
Others
0
07 January 2009
Others
0
08 January 2009
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
28 April 2011
State Bank Of India
0
12 October 2023
Others
0
28 June 2023
Others
0
25 July 2023
Others
0
25 July 2023
Others
0
02 August 2022
Hdfc Bank Limited
0
19 September 2022
Others
0
31 May 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
30 March 2021
Hdfc Bank Limited
0
30 January 2021
Others
0
30 September 2020
Others
0
07 January 2009
Others
0
08 January 2009
Oriental Bank Of Commerce
0
07 January 2009
Oriental Bank Of Commerce
0
28 April 2011
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201101
Optional Attachment-(2)-30102020
Optional Attachment-(3)-30102020
Optional Attachment-(1)-30102020
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-06102020-signed
Form ADT-1-05062020_signed
Copy of the intimation sent by company-05062020
Copy of resolution passed by the company-05062020
Copy of written consent given by auditor-05062020
Form ADT-3-03032020_signed
Resignation letter-26022020
Form AOC-4(XBRL)-29012020_signed

Frequently Asked Questions

What is the date of Tcs and associates private limited incorporation?

Incorporation date of the company is 05 July 2002 .

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 8.

Tcs and associates private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandeep dahiya
  • Sanjeev saluja
  • Anju saluja
  • Dhieraj kumar saluja
  • Rahul saluja
  • Amir chand
  • Gaurvit saluja
  • Eshan kumar saluja