Company Information

CIN
Status
Date of Incorporation
12 March 1998
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
18,140,400
Authorised Capital
30,000,000

Directors

Rajesh Gupta
Rajesh Gupta
Director/Designated Partner
for over 1 year
Bal Krishan Gupta
Bal Krishan Gupta
Director/Designated Partner
for almost 27 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
11 March 2000
Union Bank Of India
5 Crore
11 March 2000
Union Bank Of India
0
11 March 2000
Union Bank Of India
0
11 March 2000
Union Bank Of India
0

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-16032020_signed
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

What is the date of Tdi marketing private limited incorporation?

Incorporation date of the company is 12 March 1998 .

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 3.

Tdi marketing private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh gupta
  • Sanjay gupta
  • Bal krishan gupta