Company Information

CIN
U29253DL2011PTC213054
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,527,000
Authorised Capital
7,500,000

Directors

Amita Singhani
Amita Singhani
Director/Designated Partner
for almost 14 years
Amar Singhani
Amar Singhani
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
26 September 2018
Hdfc Bank Limited
9 Crore
31 January 2012
Dewan Housing Finance Corporation Limited
1 Crore
31 January 2012
Dewan Housing Finance Corporation Limited
1 Crore
13 May 2015
Kotak Mahindra Bank Limited
1 Crore
31 October 2022
Hdfc Bank Limited
77 Lak
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
31 October 2022
Hdfc Bank Limited
0
13 May 2015
Kotak Mahindra Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0
26 September 2018
Hdfc Bank Limited
0
31 January 2012
Dewan Housing Finance Corporation Limited
0

Documents

Form DPT-3-09122020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-29082019
Form CHG-4-29082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Instrument(s) of creation or modification of charge;-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329

Frequently Asked Questions

When was the Temsonn veselex india private limited incorporated?

The Temsonn veselex india private limited was incorporated with ROC on 25 January 2011 as .

Where has the Temsonn veselex india private limited been incorporated?

The company was incorporated in Delhi with registration number 213054.

What is the E-filing status of the company?

The status of Temsonn veselex india private limited is Active.

Number of Key Management personnel of the Temsonn veselex india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Temsonn veselex india private limited?

The appointed directors in the company are:

  • Amar singhani
  • Amita singhani