Company Information

CIN
U70200DL1995PTC070465
Status
Date of Incorporation
04 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Kartik Ahuja
Kartik Ahuja
Director/Designated Partner
for almost 1 year
Devki Nandan Taneja
Devki Nandan Taneja
Director
for about 12 years
Kamal Taneja
Kamal Taneja
Director
for about 12 years
Pankaj Kumar Dwivedi
Pankaj Kumar Dwivedi
Director/Designated Partner
for over 1 year
Kushal Chand
Kushal Chand
Director/Designated Partner
for over 1 year

Past Directors

Ved Prakash
Ved Prakash
Director
about 8 years ago
Narain Dass Taneja
Narain Dass Taneja
Director
over 17 years ago
Ravinder Kumar Taneja
Ravinder Kumar Taneja
Director
over 19 years ago

Charges

1,304 Crore
28 August 2019
Lakshmi Vilas Bank Limited
2 Crore
30 January 2019
Anand Rathi Global Finance Limited
4 Crore
31 August 2017
Assets Care & Reconstruction Enterprise Limited
370 Crore
31 March 2010
Indian Overseas Bank
50 Crore
25 March 2010
Indian Overseas Bank
50 Crore
01 December 2009
Indian Bank
150 Crore
20 April 2005
Indian Overseas Bank
126 Crore
23 March 2005
Indian Overseas Bank
126 Crore
11 June 2013
Punjab & Sind Bank
14 Crore
26 August 2013
Punjab And Sindh Bank
12 Crore
21 November 2014
Lakshmi Vilas Bank Limited
25 Crore
06 February 2013
Idbi Trusteeship Services Limited
110 Crore
18 May 2005
Syndicate Bank
30 Crore
15 November 2006
Indian Bank
78 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
30 December 2008
Lic Housing Finance Limited
15 Crore
24 May 2005
Syndicate Bank
30 Crore
23 March 2005
Indian Overseas Bank
461 Crore
31 August 2020
Sbicap Trustee Company Limited
242 Crore
23 June 2020
Assets Care & Reconstruction Enterprise Limited
183 Crore
04 February 2022
Axis Bank Limited
0
31 August 2017
Others
0
30 January 2019
Others
0
28 August 2019
Lakshmi Vilas Bank Limited
0
23 June 2020
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
30 December 2008
Lic Housing Finance Limited
0
15 November 2006
Indian Bank
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
20 April 2005
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
06 February 2013
Idbi Trusteeship Services Limited
0
21 November 2014
Lakshmi Vilas Bank Limited
0
24 May 2005
Syndicate Bank
0
01 December 2009
Indian Bank
0
30 December 2008
Lic Housing Finance Limited
0
04 February 2022
Axis Bank Limited
0
31 August 2017
Others
0
30 January 2019
Others
0
28 August 2019
Lakshmi Vilas Bank Limited
0
23 June 2020
Others
0
31 August 2020
Sbicap Trustee Company Limited
0
30 December 2008
Lic Housing Finance Limited
0
15 November 2006
Indian Bank
0
31 March 2010
Indian Overseas Bank
0
18 May 2005
Syndicate Bank
0
20 April 2005
Indian Overseas Bank
0
26 August 2013
Punjab And Sindh Bank
0
11 June 2013
Punjab & Sind Bank
0
25 March 2010
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
23 March 2005
Indian Overseas Bank
0
06 February 2013
Idbi Trusteeship Services Limited
0
21 November 2014
Lakshmi Vilas Bank Limited
0
24 May 2005
Syndicate Bank
0
01 December 2009
Indian Bank
0
30 December 2008
Lic Housing Finance Limited
0

Documents

Form DPT-3-19112020-signed
Form CHG-9-09112020-signed
Certificate of registration of charge-20201109
Copy of the resolution authorising the issue of the debenture series.-12102020
Instrument of creation or modification of charge-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(5)-12102020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
List of share holders, debenture holders;-23072020
Directors report as per section 134(3)-23072020
Statement of Subsidiaries as per section 129 - Form AOC-1-23072020
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701

Frequently Asked Questions

What is the date of Tdi realcon private limited incorporation?

Incorporation date of the company is 04 July 1995 .

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.

Tdi realcon private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder kumar taneja
  • Kamal taneja
  • Devki nandan taneja
  • Narain dass taneja
  • Ved prakash
  • Kushal chand
  • Pankaj kumar dwivedi
  • Kartik ahuja