Company Information

CIN
U74899DL1991PTC045731
Status
Date of Incorporation
20 September 1991
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
27 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Shiva Kant Jha
Shiva Kant Jha
Director/Designated Partner
for about 1 year
Satish Aggarwal
Satish Aggarwal
Director/Designated Partner
for about 19 years
Ashwani Agarwal
Ashwani Agarwal
Director/Designated Partner
for over 7 years
Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
for about 1 year
Sheetal Arora
Sheetal Arora
Individual Subscriber
for over 17 years
Puja Juneja
Puja Juneja
Beneficial Owner
for almost 24 years
Ramesh Juneja
Ramesh Juneja
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
31 January 2006
Icici Bank Ltd.
2 Crore
31 January 2006
Icici Bank Ltd.
0
31 January 2006
Icici Bank Ltd.
0

Documents

Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019

Frequently Asked Questions

What is the date of Teen murti products private limited incorporation?

Incorporation date of the company is 20 September 1991 .

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 7.

Teen murti products private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh juneja
  • Sheetal arora
  • Puja juneja
  • Anil aggarwal
  • Ashwani agarwal
  • Satish aggarwal
  • Shiva kant jha