Company Information

CIN
Status
Date of Incorporation
06 October 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
10,000,000

Directors

Harman Singh Hora
Harman Singh Hora
Director/Designated Partner
for almost 2 years
Taranjeet Singh Hora
Taranjeet Singh Hora
Director/Designated Partner
for about 7 years

Past Directors

Burhanuddin Paperwala
Burhanuddin Paperwala
Additional Director
about 10 years ago
Simran Kaur Arora
Simran Kaur Arora
Whole Time Director
almost 11 years ago
Kamalbir Singh Ajmani
Kamalbir Singh Ajmani
Director
over 11 years ago
Ranjeet Kaur Hora
Ranjeet Kaur Hora
Director
about 14 years ago

Charges

21 Crore
06 May 2019
Axis Bank Limited
26 Lak
31 March 2018
Madhya Pradesh Financial Corporation
4 Crore
20 August 2016
Axis Bank Limited
2 Crore
02 April 2016
Hdfc Bank Limited
7 Lak
22 January 2016
Madhya Pradesh Financial Corporation
3 Crore
22 April 2015
Canara Bank
5 Lak
12 November 2014
Hdfc Bank Limited
5 Lak
26 March 2014
Madhya Pradesh Financial Corporation
10 Crore
13 March 2014
Canara Bank
2 Crore
04 May 2013
Hdfc Bank Limited
5 Lak
24 May 2013
Hdfc Bank Limited
2 Lak
06 November 2012
Axis Bank Ltd.
23 Lak
31 August 2021
Icici Bank Limited
21 Lak
09 March 2021
Icici Bank Limited
5 Lak
17 January 2020
Icici Bank Limited
46 Lak
07 November 2023
Others
0
27 July 2023
Others
0
02 August 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0
17 January 2020
Others
0
31 August 2021
Others
0
20 August 2016
Axis Bank Limited
0
31 March 2018
Others
0
09 March 2021
Others
0
06 May 2019
Axis Bank Limited
0
13 March 2014
Canara Bank
0
02 April 2016
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
22 January 2016
Madhya Pradesh Financial Corporation
0
24 May 2013
Hdfc Bank Limited
0
22 April 2015
Canara Bank
0
12 November 2014
Hdfc Bank Limited
0
26 March 2014
Madhya Pradesh Financial Corporation
0
06 November 2012
Axis Bank Ltd.
0
07 November 2023
Others
0
27 July 2023
Others
0
02 August 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0
17 January 2020
Others
0
31 August 2021
Others
0
20 August 2016
Axis Bank Limited
0
31 March 2018
Others
0
09 March 2021
Others
0
06 May 2019
Axis Bank Limited
0
13 March 2014
Canara Bank
0
02 April 2016
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
22 January 2016
Madhya Pradesh Financial Corporation
0
24 May 2013
Hdfc Bank Limited
0
22 April 2015
Canara Bank
0
12 November 2014
Hdfc Bank Limited
0
26 March 2014
Madhya Pradesh Financial Corporation
0
06 November 2012
Axis Bank Ltd.
0
07 November 2023
Others
0
27 July 2023
Others
0
02 August 2023
Others
0
19 April 2023
Others
0
19 April 2023
Others
0
17 January 2020
Others
0
31 August 2021
Others
0
20 August 2016
Axis Bank Limited
0
31 March 2018
Others
0
09 March 2021
Others
0
06 May 2019
Axis Bank Limited
0
13 March 2014
Canara Bank
0
02 April 2016
Hdfc Bank Limited
0
04 May 2013
Hdfc Bank Limited
0
22 January 2016
Madhya Pradesh Financial Corporation
0
24 May 2013
Hdfc Bank Limited
0
22 April 2015
Canara Bank
0
12 November 2014
Hdfc Bank Limited
0
26 March 2014
Madhya Pradesh Financial Corporation
0
06 November 2012
Axis Bank Ltd.
0

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-25122020
Form CHG-4-09112020_signed
Letter of the charge holder stating that the amount has been satisfied-07112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-15022020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

What is the date on which the Tds infra estate developers private limited incorporated?

Tds infra estate developers private limited was incorporated on 06 October 2010 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Tds infra estate developers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tds infra estate developers private limited?

6 of directors are associated with the company.

What is the number of directors associated with Tds infra estate developers private limited?

6 of directors are associated with the company.